Click here for the full data from the Treasury Management survey.
Money Laundering
A downloadable briefing (pdf) has been produced by Mark von Bergen of Grant Thornton on the regulations surrounding money laundering and the measures that HEIs can take to protect their exposure.
Moody's methodology for rating non-US Universities
This report articulates Moody's rating methodology for public universities outside the United States. Moody's say that their goal is to help issuers, investors and other market participants understand how Moody's International Sub-Sovereign Group assesses credit risk in this sector. The report does not provide an exhaustive treatment of every rating factor they consider, but seeks to explain the factors they deem critical as well as the measures they use to assess them.