Payment Handling Risk Assessment

$79.50

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

  • 1. Preparation
    • Slips
    • trips and falls
    • Manual handling injuries
  • 2. Receipt of Payment
    • Robbery
    • Fraudulent transactions
  • 3. Verification
    • Human error
    • Miscommunication
  • 4. Endorsement
    • Frauds
    • Forgery
  • 5. Cash Counting
    • Physical strain
    • Miscalculations
  • 6. Secure Storage
    • Unauthorized access
    • Theft
  • 7. Deposit Preparation
    • Physical injury
    • Counterfeit currency
  • 8. Bank Transport
    • Robbery
    • Road accidents
  • 9. Bank Submission
    • Queuing risks
    • Incidents in public places
  • 10. Record Keeping
    • Privacy violation
    • Data breaches
  • 11. Reporting
    • Inaccurate reports
    • Late reporting
  • 12. Audit Process
    • Misrepresentation
    • Undisclosed liabilities
  • 13. Petty cash management
    • Misuse of funds
    • Lack of accountability
  • 14. Vendor Payment
    • Fraud
    • Overpayments
  • 15. Error Corrections
    • Impact on balance sheets
    • Reputation damage
  • 16. Policy Review & Update
    • Outdated policies
    • Non-compliance to laws
  • 17. Employee Exit
    • Data theft
    • Loss of work knowledge
  • 18. Third-Parties Management
    • Risk of fraud
    • Reputational risk
  • 19. Performance Monitoring
    • Inefficiencies
    • Unsatisfactory performance
  • 20. Contingency Planning
    • Lack of preparedness
    • Financial loss
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