How do I protect my company account from insider fraud?

Use permission separation, transfer limits, alerts, and periodic reviews.

Steps

1. Enable Maker/Checker and review the person you are transferring.

2. Do not share OTPs or tokens between employees.

The figures, fees and limits in this answer vary by bank and change over time — confirm them with your bank or the official source before acting.

Source

• Central Bank of Egypt — Digital Financial Identity