Risk Management in Cash Transit and Logistics

Cash-in-Transit (CIT) operations inherently carry high levels of security, operational, and financial risk, demanding a systematic and rigorous risk management framework. This course provides a comprehensive approach to identifying, assessing, and mitigating the diverse risks encountered throughout the cash transit and logistics chain. Participants will learn how to conduct detailed threat/vulnerability analyses, apply sophisticated risk scoring methodologies, and design layered security controls to protect currency, personnel, and assets. The program emphasizes proactive risk management, effective crisis communication during incidents, and leveraging technology (e.g., real-time tracking, remote monitoring) to enhance the resilience and integrity of high-value cash movements, whether managed in-house or outsourced.