Cash Management Review

Criminals follow the money

The secure transportation and storage of cash and valuables, the safe processing of cash and the provision of a comprehensive range of services for Automated Teller Machines (ATM) are critical functions for businesses managing and utilising cash in its operations. Undertake a Cash Management Review to identity weak points in processes and enhance controls to align with best practice.

Trusted security advice, risk mitigation strategies, secure support and integrated solutions for Cash Management businesses operating in complex or sensitive environments.

In today’s uncertain world, the Cash Management industry face a myriad of risks and challenges.

Whether threats are from crime or terrorism, or simply from entering new ventures markets or territories, Elmore Consultants work to design and implement effective measures to mitigate or manage these risks. Should the unexpected happen, Elmore can support clients in times of emergency or crisis.

Growth relies upon understanding risks

The Elmore Cash Management Reviews can provide deep insight and best in class understanding of operating procedures to prevent risks in the Cash Management industry.

Snap-Shot Risk Review

A singular review of a specific risk area of concern in a Cash Management Operation. Acting as an issue focused review addressed by report with recommendations.

Cash Management Reviews

A deep analysis of the risks within a Cash Management business and the controls required to prevent such risks occurring.

Tiger Kidnaps, Prevention and Management

The best means of prevention is to reduce the payoff to a level, where the risk to the criminal outweighs the potential consequences

Physical Security Review

Determine the effectiveness and appropriateness of existing physical security a key to securing and protecting business from the increasing physical security threats.

Threat Assessments, Intelligence gathering and briefing

Partnering with some of the world’s leading risk management and intelligence gathering firms, a cash management business can get to grips with risks early.

Contingency Planning Reviews

Disaster recovery and business continuity management are critical for firms operating sensitive services such as cash management.

APPLY FOR A CASH MANAGEMENT REVIEW

Elmore Insurance Brokers Limited (Elmore) is a company incorporated in England and Wales with registration number 09548115. Elmore is a Lloyd’s Broker and authorised and regulated by the Financial Conduct Authority – Firm Reference Number 955112.

Elmore, Lda is a company incorporated in Portugal with registration number NIF 516116363 and develops its activity with CAE 66220 – insurance intermediaries activities. Elmore, Lda is a Lloyd’s Broker and is authorised and regulated by the ASF – 622575730. Elmore, Lda is a Subsidiary of Elmore.