Cash Handling Controls

This is a required annual course for all UNT employees who handle cash, which includes currency, checks, EFTs, ACHs, credit cards, or debit cards. Participants will be familiarized with UNT’s policies and with the compliance requirements that must be met by any participant or department that handles cash.  Attendees will gain a functional understanding of the controls designed to safeguard cash. 

Training Materials:

Cash Handling Control PPTs (Updated 9.25.17)

Cash Controls Cheat Sheet (Updated 1.17.18)

Cash Handling Authorization Form

Cash Handling Procedures Template

Cash Handling Procedures Example

Example Audit Forms

Examples of Procedure Approved Items

Related Information:

Who Should Attend?: 
Anyone who is part of the cash handling process or who supervises someone who handles cash.
Course Code: 



Upcoming Training

  • Wednesday, June 3, 2020 - 10:00am to 11:00am
  • Thursday, June 25, 2020 - 10:00am to 11:00am
  • Tuesday, July 21, 2020 - 2:00pm to 3:00pm
  • Wednesday, August 12, 2020 - 2:00pm to 3:00pm

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