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Banking controls

The checks that keep a business's money safe: paying in, approving payments, guarding cash, splitting duties and spotting a payment that looks wrong.

Premium5 rooms45 questions39 min
See the first roomHow to pay money into the bank

Rooms in this module

  1. How to pay money into the bank8 min, easyPremium
  2. Who can authorise a payment8 min, easyPremium
  3. How to keep cash safe8 min, easyPremium
  4. Why duties are split between people7 min, easyPremium
  5. How to spot an unusual payment8 min, mediumPremium

How this works

Each room answers one problem. A task is a few lines of reading, then questions you answer in the books: post to an account, type a figure, sort, match or write a journal. Every answer is marked at once, with the rule behind it. There are no videos.

Questions

How many rooms and questions are in Banking controls?

5 rooms and 45 questions. Every question is marked at once.

How long does it take?

About 39 minutes in all. A room takes 7 to 8 minutes, so you can do one at a time.

Is it free?

No. These rooms need Premium. Each room shows the start of its first task before you pay.

What should I do first?

Bank statements. It is the module before this one in Cash, bank and payments.