Manual Money Handling Risk Assessment

$79.50

The Manual Money Handling 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 Manual Money Handling 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 Manual Money Handling Risk Assessment includes the following job steps and related potential hazards:

  • 1. Preparation
    • Inadequate training
    • Poor workstation design
  • 2. Receipt of cash
    • Not verifying received amounts
    • Leaving cash unattended
  • 3. Counting Cash
    • Incorrect totals
    • Soiled or contaminated notes
    • Sharp objects (e.g staples)
  • 4. Documenting Transactions
    • Record inaccuracies
    • Not cross-checking entries
    • Errors due to fatigue
  • 5. Bundling and Wrapping
    • Paper cuts
    • Fatigue from repetitive tasks
  • 6. Storing Cash
    • Mishandling cash vaults
    • Improper secure storage systems
  • 7. Bank Deposits
    • Unsafe transport of cash
    • Incorrect bank deposits
  • 8. Processing Overages/Shortages
    • Error in calculations
    • Ignoring overages/shortages
  • 9. Generating Reports
    • Inaccurate information
    • Incorrect use of software
  • 10. Audit
    • Inadequate audit trails
    • Loss during audit process
  • 11. Securing Workstation
    • Incomplete shutdown processes
    • Unsecure systems left open
  • 12. Closing
    • Not correctly closing registers
    • Failing to secure physical premises
  • 13. In-case of Emergency
    • Inability to handle emergency situation
    • Lack of emergency contact numbers
  • 14. End-of-Day Resets
    • Incorrect resetting procedure
    • Failure to reset
  • 15. Training & Refresher Courses
    • Failure to update knowledge
    • Misinformation
  • 16. Reporting & Communication
    • Inadequate or improper communication
    • Miscommunication of figures
  • 17. Quality Assurance Check
    • Mistakes not identified
    • Failure to conduct routine audits
  • 18. Weekly/Monthly Reconciliation
    • Misaligned books
    • Inaccurate accounts handling
  • 19. Anti-Money Laundering Compliance
    • Failure to report suspicious transactions
    • Non-compliance with AML laws
  • 20. Customer Complaints Handling
    • Not addressing complaints
    • Poor customer service
Shopping Cart