Save time, empower your teams and effectively upgrade your processes with access to this practical Banking as a Service Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Banking as a Service related project.
Download the Toolkit and in Three Steps you will be guided from idea to implementation results.
The Toolkit contains the following practical and powerful enablers with new and updated Banking as a Service specific requirements:
STEP 1: Get your bearings
Start with...
- The latest quick edition of the Banking as a Service Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.
Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…
- Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation
Then find your goals...
STEP 2: Set concrete goals, tasks, dates and numbers you can track
Featuring 991 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Banking as a Service improvements can be made.
Examples; 10 of the 991 standard requirements:
- What is the location of the supplier in case of banking and other financial services where multiple locations are involved in providing the services to a customer?
- Can the exit plan be determined at segment level, that the licensed digital bank can initiate exit at a certain segment rather than exiting the whole business?
- What are alternatives to bank branch models that would maintain or improve banking services and accessibility in areas where branches have been closed?
- Does your organization have any policies and/or processes relating to the sale of debt of a customer who may be experiencing vulnerability?
- Are there particular banking products or services that need to be delivered face to face or have support provided face to face?
- What makes a particular business model successful, and why do you see various types of ventures emerge on different markets?
- Does your organization recognize staff for achieving good outcomes, particularly for customers experiencing vulnerability?
- Do financial services institutions and customers understand how the choices and decisions of robotic advice are derived?
- Have you noticed that the needs of your customers have changed since the year when the private banking unit was founded?
- How can banks fight back and adapt, while still taking into account key issues for an optimal customer relationship?
Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:
- The workbook is the latest in-depth complete edition of the Banking as a Service book in PDF containing 991 requirements, which criteria correspond to the criteria in...
Your Banking as a Service self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:
- The Self-Assessment Excel Dashboard; with the Banking as a Service Self-Assessment and Scorecard you will develop a clear picture of which Banking as a Service areas need attention, which requirements you should focus on and who will be responsible for them:
- Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
- Gives you a professional Dashboard to guide and perform a thorough Banking as a Service Self-Assessment
- Is secure: Ensures offline data protection of your Self-Assessment results
- Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:
STEP 3: Implement, Track, follow up and revise strategy
The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Banking as a Service projects with the 62 implementation resources:
- 62 step-by-step Banking as a Service Project Management Form Templates covering over 1500 Banking as a Service project requirements and success criteria:
Examples; 10 of the check box criteria:
- Scope Management Plan: Given the scope of the Banking as a Service project, which criterion should be optimized?
- Quality Management Plan: How do your action plans support the strategic objectives?
- Procurement Audit: Does the strategy include a policy for identifying and training suitable procurement staff?
- Process Improvement Plan: Has the time line required to move measurement results from the points of collection to databases or users been established?
- Team Member Performance Assessment: What is a general description of the processes under performance measurement and assessment?
- Project Scope Statement: Will the Banking as a Service project risks be managed according to the Banking as a Service projects risk management process?
- Stakeholder Management Plan: Has the scope management document been updated and distributed to help prevent scope creep?
- WBS Dictionary: Identify potential or actual overruns and underruns?
- Lessons Learned: How satisfied are you with your involvement in the development and/or review of the Banking as a Service project Scope during Banking as a Service project Initiation and Planning?
- Scope Management Plan: Is pert / critical path or equivalent methodology being used?
Step-by-step and complete Banking as a Service Project Management Forms and Templates including check box criteria and templates.
1.0 Initiating Process Group:
- 1.1 Banking as a Service project Charter
- 1.2 Stakeholder Register
- 1.3 Stakeholder Analysis Matrix
2.0 Planning Process Group:
- 2.1 Banking as a Service project Management Plan
- 2.2 Scope Management Plan
- 2.3 Requirements Management Plan
- 2.4 Requirements Documentation
- 2.5 Requirements Traceability Matrix
- 2.6 Banking as a Service project Scope Statement
- 2.7 Assumption and Constraint Log
- 2.8 Work Breakdown Structure
- 2.9 WBS Dictionary
- 2.10 Schedule Management Plan
- 2.11 Activity List
- 2.12 Activity Attributes
- 2.13 Milestone List
- 2.14 Network Diagram
- 2.15 Activity Resource Requirements
- 2.16 Resource Breakdown Structure
- 2.17 Activity Duration Estimates
- 2.18 Duration Estimating Worksheet
- 2.19 Banking as a Service project Schedule
- 2.20 Cost Management Plan
- 2.21 Activity Cost Estimates
- 2.22 Cost Estimating Worksheet
- 2.23 Cost Baseline
- 2.24 Quality Management Plan
- 2.25 Quality Metrics
- 2.26 Process Improvement Plan
- 2.27 Responsibility Assignment Matrix
- 2.28 Roles and Responsibilities
- 2.29 Human Resource Management Plan
- 2.30 Communications Management Plan
- 2.31 Risk Management Plan
- 2.32 Risk Register
- 2.33 Probability and Impact Assessment
- 2.34 Probability and Impact Matrix
- 2.35 Risk Data Sheet
- 2.36 Procurement Management Plan
- 2.37 Source Selection Criteria
- 2.38 Stakeholder Management Plan
- 2.39 Change Management Plan
3.0 Executing Process Group:
- 3.1 Team Member Status Report
- 3.2 Change Request
- 3.3 Change Log
- 3.4 Decision Log
- 3.5 Quality Audit
- 3.6 Team Directory
- 3.7 Team Operating Agreement
- 3.8 Team Performance Assessment
- 3.9 Team Member Performance Assessment
- 3.10 Issue Log
4.0 Monitoring and Controlling Process Group:
- 4.1 Banking as a Service project Performance Report
- 4.2 Variance Analysis
- 4.3 Earned Value Status
- 4.4 Risk Audit
- 4.5 Contractor Status Report
- 4.6 Formal Acceptance
5.0 Closing Process Group:
- 5.1 Procurement Audit
- 5.2 Contract Close-Out
- 5.3 Banking as a Service project or Phase Close-Out
- 5.4 Lessons Learned
Results
With this Three Step process you will have all the tools you need for any Banking as a Service project with this in-depth Banking as a Service Toolkit.
In using the Toolkit you will be better able to:
- Diagnose Banking as a Service projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
- Implement evidence-based best practice strategies aligned with overall goals
- Integrate recent advances in Banking as a Service and put process design strategies into practice according to best practice guidelines
Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.
Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'
This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Banking as a Service investments work better.
This Banking as a Service All-Inclusive Toolkit enables You to be that person.
Includes lifetime updates
Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
