Template

BSA Branch Security Audit Checklist

by Pine Pienaar, from the Community

10+

This BSA branch security audit checklist helps financial institutions evaluate the security of branch locations and cash handling operations. It covers perimeter defenses, armed guard readiness, branch opening procedures, gates and shutters, vault and boxroom controls, housekeeping, emergency power and lighting, staff compliance, CCTV quality and retention, alarms, doors and interlocks, access and key control, control room protocols, counting house checks, vehicle and armoury standards, health and safety compliance, and management oversight. Use it to document findings, assign corrective actions, and verify follow-up to maintain a secure, compliant banking environment.

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With SafetyCulture you can

Digitize any process, procedure or policy

Eliminate mistakes made by paper-based processes

Create and share professional reports instantly

Confirm accountability and compliance with a digital log

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This community page makes available free workplace checklists and templates created by other users within the SafetyCulture community. SafetyCulture has re-published this content and where possible, has credited the original author. SafetyCulture has not verified the accuracy, reliability or suitability of any community content. You agree that your use of any of this content is in accordance with SafetyCulture’s Terms and Conditions.

Template
Branch Inspection Checklist
This branch inspection checklist supports cash logistics and cash in transit operations. It guides branch managers and security leaders through auditing key control, firearms licensing and storage, daily and weekly equipment checks, CCTV and alarm readiness, access control and interlocks, and anti ram protection. It covers secure to secure route approvals, vehicle design standards, tracking or telephone monitoring, and routine vehicle security inspections. Surveillance of crews, standard operating procedures, anti duress planning, and staff screening and vetting are included. The checklist also reinforces police liaison, a fit for purpose independent security function, branch design and build standards, and documented site surveys and risk assessments.
by Sherwin Laygo, from the Community
Downloads: 10+
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Template
Operations Branch Report Template
Use this Operations Branch Report template to standardize daily and weekly branch reviews. Record branch details and date, assess cleanliness and organization, review cashier area and drawers, inspect store sections and merchandising, check exterior signage and banners, note music and ambience, grade the branch, and capture general information, customer service observations, and team feedback. Add additional comments and follow-ups to drive consistency and accountability across locations.
by Rabie Ghazal, from the Community
Downloads: 0
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Template
Branch Security Audit Checklist for Subcontractors
This branch security audit template helps subcontractors evaluate bank and cash handling sites end to end. Assess business and premises details, staff profiles, PSIRA training and competencies, and identification. Review key controls, CCTV coverage, alarm systems, and access control including search procedures. Capture details on vault holdings, receipting, and collection services with Cross Pavement Devices. Record CIT vehicle types, vehicle traps and loading bays, and control room practices. Verify armoury procedures, firearm permits and condition, counting house process, and insurance coverage, with photo evidence.
by m m, from the Community
Downloads: 20+
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Template
Retail Branch Audit Checklist
This branch audit checklist helps retail teams assess store operations, security, and compliance. It covers receiving and dispatch procedures, documentation and seal control, refunds and customer exchanges, lay buy management, fire escape and alarm checks, key control and electronic security, parcel counter and staff entrance practices, pricing and barcode control, daily admin and cash handling, till and counter standards, health and safety roles and equipment, staff files and HR records, stock room organization, and waste handling. Use it to verify that processes are followed, records are maintained, and risks are minimized across every retail branch.
by Gert Koorsen, from the Community
Downloads: 10+
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BSA Branch Security Audit Checklist

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Branch Inspection Checklist

Operations Branch Report Template

Branch Security Audit Checklist for Subcontractors

Retail Branch Audit Checklist

You might also like

Branch Inspection Checklist

Operations Branch Report Template

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Retail Branch Audit Checklist