Handle Cash Transactions Risk Assessment

$79.50

The Handle Cash Transactions Risk Assessment features:

  1. Instant download
  2. Acceptance Guaranteed
  3. Easy to edit Microsoft Word format so you can add your logo and site specific details
  4. Complies with latest legislation

Specifically, the Handle Cash Transactions Risk Assessment covers:

  1. A detailed breakdown of work activities with potential hazards identified
  2. A comprehensive risk evaluation matrix to assess initial and residual risks
  3. Step-by-step control measures and guidelines to minimise hazards
  4. Pre-work checks and documentation requirements to ensure compliance
  5. And more. Please check details below
Category:

Ensure your workplace remains safe and compliant with our versatile risk assessment templates, designed to meet Australia’s Work Health and Safety (WHS) standards. These professionally crafted documents follow a consistent, structured approach that can be adapted for any industry or task.

Key Features:

Uniform Structure: Each template includes clearly defined sections for job steps, potential hazards, risk matrices, control measures, and emergency procedures.

Comprehensive Hazard Identification: Systematically record foreseeable hazards at every stage of your work process—from preparation and equipment checks to final debriefing.

Customisable Details: Easily insert your organisation’s information, project specifics, and relevant legislative references, ensuring the document meets your unique operational needs.

Regulatory Compliance: Built to align with Australia’s WHS legislation and Codes of Practice, these templates include guidance notes and reference links to help you stay compliant.

Emergency Preparedness & Documentation: Integrated sections for emergency response planning and thorough documentation review ensure all critical safety information is captured and easily accessible.

Whether you’re managing a construction site, operating machinery, or overseeing any other workplace activity, our generic risk assessment templates provide a robust framework for identifying risks, implementing effective control measures, and maintaining a safe working environment. Download today to streamline your risk management processes and promote a culture of safety in your organisation.


The Handle Cash Transactions Risk Assessment includes the following job steps and related potential hazards:

  • 1. Preparation
    • Slip
    • trip or fall hazards
    • Exposure to violence or theft
  • 2. Bring Cash from the Safe
    • Heavy lifting
    • Harm from robbery attempts
  • 3. Counting Cash
    • Mistakes and human error
    • Cuts from broken coins
  • 4. Recording Transaction Details
    • Poorly maintained equipment
    • Information security breaches
  • 5. Receiving Cash from Customer
    • Fake currency
    • Hand injuries
  • 6. Verifying Validity of Cash
    • Handling counterfeit money
    • Mistakes and human error
  • 7. Completing the Transaction
    • Inaccuracies in calculations
    • Slips and fall due to rushing
  • 8. Delivering Change to Customer
    • Mishandling of cash
    • Exposure to biological hazards (diseases)
  • 9. Receipt Generation
    • Machine malfunction
    • fire hazard due to electrical faults
  • 10. Endorsement of Receipt
    • Carbon copy toxicity
    • Wrong confirmation of payment
  • 11. Storing Cash in Register
    • Theft
    • Accidental closure of the cash drawer on fingers
  • 12. Finalising Transaction Report
    • Incorrect data entry
    • poor lighting causing eye-strain
  • 13. Clean up Work Area
    • Slip
    • trip or fall hazards
    • exposure to cleaning chemicals
  • 14. Return Remaining Cash to Safe
    • Heavy lifting
    • Harm from robbery attempts
  • 15. Secure Work Area
    • Electrical faults causing fires
    • poor security increasing risk of theft
  • 16. Documenting Cash Handling Process
    • Poor document management
    • Non-compliance with legislative requirement
  • 17. Review and Update Cash Handling Procedure
    • Non-compliance to legislation
    • outdated document
  • 18. Training Staff on Cash Handling
    • Inadequate training leading to errors
    • injury due to improper handling techniques
  • 19. Regular Audit of Cash Operations
    • Failure to detect fraud or errors
    • non-adherence to compliance requirements
  • 20. Maintenance of Cash Handling Equipment
    • Electrical hazards
    • injuries from broken parts
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