Deal with potential and actual attacks and suspicious incidents whilst transporting cash and valuables

URN: SFSCVT8
Business Sectors (Suites): Providing Cash and Valuables in Transit Services
Developed by: Skills for Security
Approved on: 01 Nov 2015

Overview

​This NOS sets out the skills, knowledge and understanding for you to deal with potential and actual risks. 

The NOS covers the following activities:

  1. Maintain cash and valuables in transit operational security and risk awareness

  2. Respond to attacks and suspicious incidents

  3. Deal with aggressive and abusive behaviour

  4. Record details of attack and action taken


This NOS is aimed at people providing a cash and valuables transit service.


Performance criteria

You must be able to:

*Maintain cash and valuables in transit operational security and risk awareness
*

  1. maintain environmental and situational awareness

  2. monitor and minimise patterns and habits to avoid predictability and the opportunity for attack on yourself or others

  3. record accurate details of risks to security or safety, or other suspicious situations, in line with company requirements and within required timescales

  4. act in line with your company procedures in difficult or stressful situations 

  5. be alert and take appropriate action, as specified in company procedures, to respond to situations that increase the risk of security or safety of yourself or others

  6. comply with company procedures and guidelines for the protection, security and confidentiality of information and assets at all times

  7. be alert and take appropriate and prompt action, as specified in company procedures, to respond to signs of suspicious or unusual activity when travelling to and from your place of work 

  8. maintain integrity and confidentiality when using social networking sites, the internet and mobile communication devices, as specified in company procedures

  9. establish boundaries of confidentiality between yourself and members of your personal networks and adhere to company guidelines for exchanging information and resources when they are related to work
    **
    Respond to attacks and suspicious incidents

**
10. activate emergency communication equipment, as soon as you are aware of an attack or suspicious incident, following approved company procedures
11. pass on information relating to attacks or suspicious incidents, only to those who are authorised to receive it

  1. carry out instructions received from authorised sources with accuracy and without delay 

  2. ensure that any cash or valuables in transit that are exposed to risk, are secured as quickly as possible

  3. follow company processes to maintain the safety and security of yourself and others at all times

  4. make sure that only authorised persons are allowed access to vehicles during or after an attack or suspicious incident

  5. maintain communication with authorised sources, at agreed intervals, using approved procedures and code words

  6. follow company procedures to preserve the integrity of any evidence relating to the attack or suspicious incident, where this could be required by authorised sources

  7. seek support and counselling at a time and from a source that you feel is appropriate to your situation
    **
    Deal with aggressive and abusive behaviour

**
19. identify accepted signs that indicate when a situation is leading to aggressive or abusive behaviour

  1. remain calm and take constructive action to defuse aggressive and abusive behaviour in line with training you have received, company procedures and your legal responsibilities

  2. secure cash or valuables in transit that are exposed to risk as quickly as possible

  3. break away from physical restraint and leave situations in ways that minimise the risk of injury to yourself and others

  4. report accurate information about what has happened to appropriate people without delay
    **
    Record details of attack and action taken

**
24. record details relating to attacks or suspicious incidents as soon as possible

  1. provide accurate and clear information relating to attack or suspicious incidents

  2. use approved company documentation, where provided, to record details relating to attacks or suspicious incident

  3. submit information relating to attack or suspicious incidents to persons authorised to receive it



Knowledge and Understanding

You need to know and understand:

**Maintain cash and valuables in transit operational security and risk awareness**
1. the principles of confidentiality 2. how to protect confidentiality when exchanging information between individuals and organisations 3. how and why it is important to maintain environmental and situational awareness for the safety of yourself and others 4. how to recognise signs of suspicious or unusual activity when travelling to and from your place of work, and the action that you should take if you spot it 5. what details you should record relating to risks to security or safety, or other suspicious situations 6. how to identify potential risks and types of criminal activity associated with cash and valuables in transit 7. how to maintain integrity and confidentiality when using social networking sites, the internet and mobile communication devices ** Respond to attacks and suspicious incidents ** 8. company procedures for responding to attacks and suspicious incidents 9. how to operate emergency communication devices, including the use of passwords and codes 10. the importance of activating emergency communication equipment promptly 11. the importance of collecting as much information as possible relating to the incident, and why you should do this as soon as possible after the event 12. how to preserve the integrity of evidence relating to incidents 13. who is authorised to receive information relating to incidents 14. the importance of ensuring that only authorised persons receive information relating to the incident 15. how to protect the safety and security of yourself, and others involved in incidents  16. company policy for the use of dummy containers and escape hatches 17. the importance of the correct use of body language and non-aggressive behaviour 18. how to access support and counselling  ** ** Deal with aggressive and abusive behaviour ** ** 19. types of constructive behaviour you can take to defuse rather than ignite situations 20. behaviour that can promote calmness and reassurance 21. company procedures for dealing with aggressive or abusive behaviour 22. your legal responsibilities for dealing with aggressive and abusive behaviour 23. the implications for someone displaying aggressive or abusive behaviour 24. safe break away techniques 25. the reports that have to be made and records that have to be kept when someone becomes aggressive or abusive ** Record details of attack and action taken ** 26. details you need to obtain about incidents  27. why it is important to record information as soon after events as possible 28. who is authorised to receive information about attacks and suspicious incidents  29. why is it important to provide accurate, clear unambiguous information in reports

Scope/range


Scope Performance


Scope Knowledge


Values


Behaviours


Skills


Glossary

In these National Occupational Standards;

attack or suspicious incident: could be across the pavement attack, duress attack, hostage situation, hijack situation, ambush


Links To Other NOS


External Links


Version Number

2

Indicative Review Date

01 Nov 2018

Validity

Current

Status

Original

Originating Organisation

Skills for Security

Original URN

SFS CVT8

Relevant Occupations

Elementary Occupations, Elementary Security Occupations

SOC Code

9231

Keywords

cash and valuables in transit; cvit; security; transport; attack; suspicious behaviour; risk awareness; incidents; aggressive; abusive