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Professional training course · SM-020

Cash and Valuables Security Management

Organisations handling cash and valuables, such as banks, retailers, casinos and logistics companies, face risks of robbery, theft, fraud and internal collusion. This…

  • 5 daysClassroom
  • 13Upcoming dates
  • 7Cities
  • £2,850Fees from
View dates & register Get quotation Download PDF
Cash and Valuables Security Management
Next classroom session Istanbul 14 - 18 Dec 2026 · £2,850 Next in London London 21 - 25 Jun 2027 · £4,200

Course overview

Why Attend

Organisations handling cash and valuables, such as banks, retailers, casinos and logistics companies, face risks of robbery, theft, fraud and internal collusion.

This LLMI 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.

Course 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

Target Audience

Security managers

Branch and store managers

Cash centre managers

Loss prevention staff

Auditors

Logistics security managers

Course Methodology

Case studies

Procedure workshops

Risk assessment exercises

Group discussions

Scenario practice

Course outline

  1. 1Day 1: Cash Security Risks
    • Threat types
    • Risk assessment
    • Legal and insurance requirements
    • Case examples
    • Exercise: Risk review
  2. 2Day 2: Cash Handling Controls
    • Dual control
    • Reconciliation
    • Limits
    • Segregation of duties
    • Workshop: Cash procedures
  3. 3Day 3: Storage and Transit
    • Safes and vaults
    • Time locks
    • Cash-in-transit
    • Route planning
    • Exercise: Transit plan
  4. 4Day 4: Robbery Prevention and Response
    • Deterrence
    • Staff training
    • Response procedures
    • Post-robbery support
    • Case study: Branch robbery
  5. 5Day 5: Internal Fraud
    • Collusion risks
    • Monitoring
    • Investigations
    • Audits
    • Capstone: Cash security plan

Schedule

Dates and fees

13 upcoming dates in 7 cities. Fees are per delegate; bring colleagues and every seat is discounted.

All dates as PDF
December 2026
14DEC 14 - 18 Dec 2026Mon to Fri · 5 daysNext session
IstanbulTurkey · Classroom
£2,850per delegate2+ people: £2,280 each
Register
January 2027
18JAN 18 - 22 Jan 2027Mon to Fri · 5 days
ViennaAustria · Classroom
£4,250per delegate2+ people: £3,400 each
Register
February 2027
15FEB 15 - 19 Feb 2027Mon to Fri · 5 days
BarcelonaSpain · Classroom
£3,850per delegate2+ people: £3,080 each
Register
March 2027
15MAR 15 - 19 Mar 2027Mon to Fri · 5 days
RomeItaly · Classroom
£4,250per delegate2+ people: £3,400 each
Register
April 2027
19APR 19 - 23 Apr 2027Mon to Fri · 5 days
MunichGermany · Classroom
£4,250per delegate2+ people: £3,400 each
Register
May 2027
17MAY 17 - 21 May 2027Mon to Fri · 5 days
AmsterdamNetherlands · Classroom
£4,250per delegate2+ people: £3,400 each
Register
June 2027
21JUN 21 - 25 Jun 2027Mon to Fri · 5 daysOur home city
LondonUnited Kingdom · Classroom
£4,200per delegate2+ people: £3,360 each
Register
July 2027
19JUL 19 - 23 Jul 2027Mon to Fri · 5 days
IstanbulTurkey · Classroom
£2,850per delegate2+ people: £2,280 each
Register
August 2027
16AUG 16 - 20 Aug 2027Mon to Fri · 5 days
ViennaAustria · Classroom
£4,250per delegate2+ people: £3,400 each
Register
September 2027
20SEP 20 - 24 Sep 2027Mon to Fri · 5 days
BarcelonaSpain · Classroom
£3,850per delegate2+ people: £3,080 each
Register
October 2027
18OCT 18 - 22 Oct 2027Mon to Fri · 5 days
RomeItaly · Classroom
£4,250per delegate2+ people: £3,400 each
Register
November 2027
15NOV 15 - 19 Nov 2027Mon to Fri · 5 days
MunichGermany · Classroom
£4,250per delegate2+ people: £3,400 each
Register
December 2027
20DEC 20 - 24 Dec 2027Mon to Fri · 5 days
AmsterdamNetherlands · Classroom
£4,250per delegate2+ people: £3,400 each
Register

Questions

Frequently asked questions

How long is the Cash and Valuables Security Management course?

The course runs over 5 days of classroom training, usually Monday to Friday.

When is the next Cash and Valuables Security Management course?

The next public date is 14 - 18 Dec 2026 in Istanbul. There are 13 upcoming dates in total.

Where is this course held?

Upcoming sessions run in Istanbul, Vienna, Barcelona, Rome, Munich, Amsterdam, London.

How much does the course cost?

Fees start from £2,850 per delegate, depending on the city. Fees include tuition and course materials.

Do participants receive a certificate?

Yes. Delegates who complete the course receive a London Leadership Management Innovation certificate of completion.

Can this course be delivered in-house for our team?

Yes. LLMI can tailor and deliver this course privately for your organisation at your premises or in one of our training cities.

Course information last updated 14 November 2026.

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Training a team?

Any course in our catalogue can be delivered privately for your organisation, at your offices or in one of our cities, with content shaped around your goals.

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