Global Learning for Operational Leaders
Classroom
14 sessions
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Online / Live
14 sessions
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Introduction
Course overview
Organisations handling cash and valuables, such as banks, retailers, casinos and logistics companies, face risks of robbery, theft, fraud and internal collusion.
This Aractech course covers cash and valuables risk assessment, cash handling controls, secure storage, cash-in-transit, robbery prevention and response, internal fraud prevention, technology and insurance considerations. Participants develop cash security procedures.
What you will achieve
Learning objectives
- Assess risks to cash and valuables
- Design cash handling controls
- Secure storage and safes
- Manage cash-in-transit risks
- Prevent and respond to robbery
- Prevent internal theft and collusion
Who should attend
Target audience
- Security managers
- Branch and store managers
- Cash centre managers
- Loss prevention staff
- Auditors
- Logistics security managers
Methodology
Learning approach
- Case studies
- Procedure workshops
- Risk assessment exercises
- Group discussions
- Scenario practice
Complete course outline
Five focused days of learning and application
The timings provided are estimates and may vary depending on the number of participants and the discussions taking place during the sessions. They are indicative only and do not constitute a binding commitment.
Day 1
Cash Security Risks
- Threat types
- Risk assessment
- Legal and insurance requirements
- Coffee break
- Legal and insurance requirements (continued)
- Case examples
- Exercise: Risk review
Day 2
Cash Handling Controls
- Dual control
- Reconciliation
- Limits
- Coffee break
- Limits (continued)
- Segregation of duties
- Workshop: Cash procedures
Day 3
Storage and Transit
- Safes and vaults
- Time locks
- Cash-in-transit
- Coffee break
- Cash-in-transit (continued)
- Route planning
- Exercise: Transit plan
Day 4
Robbery Prevention and Response
- Deterrence
- Staff training
- Response procedures
- Coffee break
- Response procedures (continued)
- Post-robbery support
- Case study: Branch robbery
Day 5
Internal Fraud
- Collusion risks
- Monitoring
- Investigations
- Coffee break
- Investigations (continued)
- Audits
- Capstone: Cash security plan
FAQ
Frequently asked questions
What does Cash and Valuables Security Management (SM-020) cover?
This course covers Security Management through a structured five-day outline focused on practical application, discussion, and implementation planning.
When is the next available session?
The next scheduled session starts on 9 - 13 November 2026. See the course schedules section for the available dates and delivery formats.
Who should attend this course?
Security managers, Branch and store managers, Cash centre managers
Is bilingual course delivery available?
Yes. All course materials and presentations are provided in English, while bilingual explanation and discussion support may be available depending on the selected location and trainer availability. For example, when attending a course in Istanbul, you may request a Turkish-speaking trainer to explain the English course content in Turkish. Arabic explanation support may also be requested at this location. Other languages are available in selected cities. You can choose your preferred language support as an optional preference during registration.
How can I register for a session?
Use any Register button next to the available course dates to open the participant registration page and submit your booking request for the selected session.
Is this course available online as well as classroom-based?
Check the course schedules section for currently published classroom and Online / Live sessions.
Where are classroom sessions delivered?
Current classroom venues include London, Istanbul, Vienna, Barcelona, Rome, Munich, Amsterdam.
How long is the training programme?
The programme runs for five days from 09:00 to 14:00, which gives 25 contact hours, including a daily 30-minute break (22.5 hours of instruction).
Quick request
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Choose an available date and venue, add your participants, and we will email a formal quotation for Cash and Valuables Security Management to your business address.