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A person handling money at a cash register.

Money Handling & Robbery Prevention Plan

  • Instant Document Delivery via Email.
  • Add to your existing management system.
  • Can assist in ensuring workers are adequately trained.
  • Customisation instructions provided.
  • Microsoft Word Format (Fully editable).
  • Only pay once (no subscriptions required).

Money Handling & Robbery Prevention Plan

This Money Handling & Robbery Prevention Plan provides a structured approach to manage the risks of theft or hold-ups in workplaces where money is handled. It offers guidelines to help workers reduce the impact of such incidents on their health and safety.

Content Overview

  • Review Procedure: Describes the process for regularly reviewing and updating the plan to ensure it stays effective and compliant with current safety standards.
  • Definitions: Provides clear definitions of key terms used in the plan to ensure a common understanding among all staff members.
  • Money Handling/Robbery Policy:
    • Responsibilities: Defines the roles and responsibilities of all staff in following the plan.
    • Money Handling Procedures: Outlines the step-by-step procedures for handling money safely to minimise the risk of theft or robbery.
  • Incident Reporting Policy:
    • Responsibilities: Specifies the duties of staff in reporting and responding to incidents involving money handling and robbery.
    • Incident Reporting Procedure: Details the process for reporting incidents, ensuring timely and accurate documentation.
    • Notifiable Incident Response Procedure: Provides guidelines for responding to notifiable incidents, including communication and follow-up actions.

Forms and Supporting Documents:

Our policies and procedures are supported by a range of forms designed to enhance their implementation and effectiveness. These forms ensure structured documentation, monitoring, and continual improvement:

  • Offender Description Form: A form to capture detailed descriptions of offenders to assist in investigations.
  • Hazard Report Form: A form for reporting potential hazards related to money handling and robbery risks.
  • Incident Report Form, Investigation Checklist and Action Report Form: Documents for reporting incidents, conducting investigations, and tracking corrective actions.
  • Incident/Near Miss/Hazard Report Register: A register to log all reported incidents, near misses, and hazards for review and analysis.
  • Injuries/Illness Register: A register to document any injuries or illnesses resulting from money handling or robbery incidents.

This Plan comes with a complimentary copy of the Legislation & Codes of Practice Reference List, valued at $19.95. This valuable resource provides an up-to-date overview of relevant laws and standards, further supporting your compliance efforts.

Benefits of the Plan

Using our Money Handling & Robbery Prevention Plan offers several benefits for maintaining a safe workplace:

  • Enhanced Safety: Provides guidelines to safeguard employees who handle money.
  • Regulatory Compliance: Ensures adherence to current laws and standards, reducing the risk of legal penalties.
  • Improved Preparedness: Prepares workers to effectively respond to theft or robbery incidents, minimising impact.
  • Consistent Procedures: Establishes uniform money-handling practices across the organisation, enhancing operational efficiency.
  • Clear Responsibilities: Clarifies the duties of each staff member, fostering accountability and vigilance in robbery prevention.

Who is it Suitable for

The Money Handling & Robbery Prevention Plan is ideal for retail businesses, financial institutions, the hospitality industry, and service providers that handle cash transactions. It is especially useful for creating a safer work environment and ensuring compliance with regulatory standards.

Get the Money Handling & Robbery Prevention Plan now to safeguard your employees and enhance your robbery prevention measures.

  • Instant Document Delivery via Email.
  • Add to your existing management system.
  • Can assist in ensuring workers are adequately trained.
  • Customisation instructions provided.
  • Microsoft Word Format (Fully editable).
  • Only pay once (no subscriptions required).

Money Handling & Robbery Prevention Plan

This Money Handling & Robbery Prevention Plan provides a structured approach to manage the risks of theft or hold-ups in workplaces where money is handled. It offers guidelines to help workers reduce the impact of such incidents on their health and safety.

Content Overview

  • Review Procedure: Describes the process for regularly reviewing and updating the plan to ensure it stays effective and compliant with current safety standards.
  • Definitions: Provides clear definitions of key terms used in the plan to ensure a common understanding among all staff members.
  • Money Handling/Robbery Policy:
    • Responsibilities: Defines the roles and responsibilities of all staff in following the plan.
    • Money Handling Procedures: Outlines the step-by-step procedures for handling money safely to minimise the risk of theft or robbery.
  • Incident Reporting Policy:
    • Responsibilities: Specifies the duties of staff in reporting and responding to incidents involving money handling and robbery.
    • Incident Reporting Procedure: Details the process for reporting incidents, ensuring timely and accurate documentation.
    • Notifiable Incident Response Procedure: Provides guidelines for responding to notifiable incidents, including communication and follow-up actions.

Forms and Supporting Documents:

Our policies and procedures are supported by a range of forms designed to enhance their implementation and effectiveness. These forms ensure structured documentation, monitoring, and continual improvement:

  • Offender Description Form: A form to capture detailed descriptions of offenders to assist in investigations.
  • Hazard Report Form: A form for reporting potential hazards related to money handling and robbery risks.
  • Incident Report Form, Investigation Checklist and Action Report Form: Documents for reporting incidents, conducting investigations, and tracking corrective actions.
  • Incident/Near Miss/Hazard Report Register: A register to log all reported incidents, near misses, and hazards for review and analysis.
  • Injuries/Illness Register: A register to document any injuries or illnesses resulting from money handling or robbery incidents.

This Plan comes with a complimentary copy of the Legislation & Codes of Practice Reference List, valued at $19.95. This valuable resource provides an up-to-date overview of relevant laws and standards, further supporting your compliance efforts.

Benefits of the Plan

Using our Money Handling & Robbery Prevention Plan offers several benefits for maintaining a safe workplace:

  • Enhanced Safety: Provides guidelines to safeguard employees who handle money.
  • Regulatory Compliance: Ensures adherence to current laws and standards, reducing the risk of legal penalties.
  • Improved Preparedness: Prepares workers to effectively respond to theft or robbery incidents, minimising impact.
  • Consistent Procedures: Establishes uniform money-handling practices across the organisation, enhancing operational efficiency.
  • Clear Responsibilities: Clarifies the duties of each staff member, fostering accountability and vigilance in robbery prevention.

Who is it Suitable for

The Money Handling & Robbery Prevention Plan is ideal for retail businesses, financial institutions, the hospitality industry, and service providers that handle cash transactions. It is especially useful for creating a safer work environment and ensuring compliance with regulatory standards.

Get the Money Handling & Robbery Prevention Plan now to safeguard your employees and enhance your robbery prevention measures.

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