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This course aimed at all staff in a university to increase understanding of money laundering regulations, how to spot money laundering red flags in a university and what you should do.
This session will help you understand what the Criminal Finances Act 2017 is, and how it impacts universities. It also shows you what you need to do to protect yourself, and support your HEI.
This course will introduce the role of the Finance function in HE, what Finance do and why. The course will explore financial rules and regulations, financial reporting standards and financial sustainability. The module then moves on to financial information in HE, starting with the annual finance cycle, then to onto to financial statements and internal financial management.
This session will help you understand what Modern Slavery is and how it might impact your institution.
This introductory module will help improve your awareness of the risk of fraud in your institution, and what you can do to prevent it.
This course will help those dealing with income in the university to get the VAT treatment right, whether that be invoices, cash receipts or donations etc. It will help you select the correct VAT rate or agree the correct VAT terms and prices. The module does not cover research.
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