Risk assessment manual




















It is important to look at each individual's physical capability before carrying out a task. Anyone with a known injury or disability should be individually assessed. Special assessments will be required for young workers and those with impaired vision, reduced grip strength, pregnancy or disability. Load - consider if the load is heavy, difficult to grasp, sharp, hot or cold or if the contents are likely to move or shift. Environment - you need to think about the working environment as this may increase the risk related to the task.

Consider floor conditions, variations on floor levels, space constraints, poor lighting or ventilation. Also hot or cold environments and wind conditions can all have an impact. It's very important that you consult and involve your employees while risk assessing manual handling tasks, when considering control measures and choosing between ways to reduce risks.

It's also key that you use relevant guidance available. Use our manual handling risk assessment form. For information on workplace health, safety and wellbeing, you can speak to one of our specialist advisors.

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Please see our services update page for more details. Manual handling Precautions you can take and legal obligations you must follow when requiring employees to engage in manual handling tasks. Page Image. Manual handling risk assessment Controlling manual handling risks Good lifting technique Manual handling legal obligations Page Content.

Manual handling risk assessment Anyone involved in the moving and handling of goods including moving people could be at risk of injury. Order of controls for manual handling risks The Manual Handling Operations Regulations requires that employers should follow this order of control measures to deal with manual handling risks. Assessing manual handling risks A manual handling assessment is required when you cannot avoid a manual handling task and there is a risk of injury.

Next 2. Controlling manual handling risks. How can we improve this page? Related How can we help you Risk assessment Muscles, bones and joints Mental health. Subscribe to receive updates on our services and activities Get updates. Contact us For information on workplace health, safety and wellbeing, you can speak to one of our specialist advisors.

Money laundering, terrorist financing, or other illicit financial activities can occur through any number of different methods or channels. A spectrum of risks may be identifiable even within the same risk category. The identification of risk categories is bank-specific, and a conclusion regarding the risk categories should be based on a consideration of all pertinent information. Any single indicator does not necessarily determine the existence of lower or higher risk. The subsections within Risks Associated with Money Laundering and Terrorist Financing provide information and discussions on certain products, services, customers, and geographic locations that may present unique challenges and exposures, which banks may need to address through specific policies, procedures, and processes.

For example, it may be useful to quantify risk by assessing the number and dollar amount of domestic and international funds transfers, the nature of private banking customers or foreign correspondent accounts, the existence of payable through accounts, and the domestic and international geographic locations where the bank conducts or transacts business.

Additionally, the appropriate level and sophistication of the analysis varies by bank. The following example illustrates the value of the two-step risk assessment process. The information collected by two banks in the first step reflects that each sends international funds transfers per day.



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