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Credit / Treasury

Which courses are relevant if you work in credit control or treasury?

Click on a course below to find out more:

A guide to writing an effective business case (BUFDG Pro)

This module is aimed at anyone who needs to prepare a business case or who will be involved in reviewing or assessing business cases.It provides an introduction to the topic for those with little or no experience of preparing a business case. While it includes an overview of the financial elements of a business case, it does not assume any financial expertise.



Anti-Money Laundering (AML)

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.



Criminal Finances Act 2017

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.



Finance for Non-Finance Managers (BUFDG Pro)

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.



Guide to Modern Slavery

This session will help you understand what Modern Slavery is and how it might impact your institution.



Intro to Counter Fraud

This introductory module will help improve your awareness of the risk of fraud in your institution, and what you can do to prevent it.



Introduction to Credit Control in Higher Education (BUFDG Pro)

This course will introduce the role of Credit Control in HE. The Credit Control function is particularly unique in HE and this module will take members through some of the key aspects, including the difference between consumer (student) credit control and commercial credit control.



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