Control detail

Branch cash count and dual custody

ctl-018 · PREVENTIVE · DAILY

ctl-018

Branch cash is dual-custodied and counted per schedule.

Key control
Type
PREVENTIVE
Automation
MANUAL
Frequency
DAILY
Owner
Retail Banking

Control Design Assessment (CDA)

Procedures evaluating whether the control is designed adequately.

No design-assessment procedures defined yet.

Control Operating Effectiveness (COE)

Procedures evaluating whether the control operated over the testing period.

No operating-effectiveness procedures defined yet.

Linked risks

  • Branch cash handling lossmitigation 3

Framework mappings & latest test

No framework mappings.
Latest test:PASS2026-04-08