Understanding the risks and relationships.

We live in a world where it is so common to make purchases by using a debit or credit card, it would probably surprise the vast majority of the general public to realize that billions of dollars in old-fashioned cash flow through our economy every day.

In this paper, we outline the CIT system and the cash management industry, identify key vulnerabilities, and highlight controls for some of these risks.

What You'll Learn:

  • Components and functions of the cash-in-transit (CIT) system
  • Who carries the risk?
  • Key vulnerabilities in the system
  • Best practice risk mitigation strategies
  • How to increase accountability

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