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Money Handling & Robbery Prevention Plan

Management plan · PLAN-20307

  • Version 2
  • Miscellaneous
  • Reads on any phone

The Money Handling & Robbery Prevention Plan provides a structured approach to managing the risk 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.

It sets out the plan's review procedure and definitions, a money handling and robbery policy with responsibilities and procedures, and an incident reporting policy with a reporting procedure and a notifiable incident response procedure.

Forms and registers put it into practice: an offender description form, a hazard report form, an incident report form with investigation checklist and action report form, an incident/near miss/hazard report register and an injuries/illness register.

It suits retail businesses, financial institutions, the hospitality industry and service providers that handle cash transactions.

Preview of the Money Handling & Robbery Prevention Plan

Money Handling & Robbery Prevention Plan

Management planVersion 2

Introduction

Health and safety hazards associated with handling and transporting money can arise from the threat of violence and from physical violence during robberies and hold-ups (armed or unarmed). These hazards can result in the short term or long-term impacts on workers and the workplace.

13 more sections

  1. Management commitment and approval
  2. Review procedure
  3. References and applicable documents
  4. Document control
  5. Definitions
  6. and 8 more

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What it covers

14 sections

  1. Management commitment and approval
  2. Money handling/robbery policy
  3. Responsibilities
  4. Money handling procedures
  5. Incident reporting policy
  6. Incident reporting responsibilities
  7. Incident reporting procedure
  8. Notifiable incident response procedure
  9. Forms and registers

Plus an introduction, document control, a review procedure, definitions and references

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