Business Activity Monitoring Toolkit

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Provide oversight and high level Technical Support for ongoing evaluations and Performance Monitoring, learning, and Capacity Building activities in the field.

More Uses of the Business Activity Monitoring Toolkit:

  • Keep the Security Systems up to date and contributing to Security Strategies.

  • Be certain that your group assures proper accounting procedures and controls are in place and followed.

  • Support assigned account team with project initiation and coordination.

  • Establish that your strategy coordinates Monitoring And Reporting of Customer Satisfaction surveys.

  • Establish that your team maintains files of original and amended budgets for all programs and departments.

  • Ensure you train; unclassified vacancy in your organization of Information Technology.

  • Confirm your group maintains accurate records to ensure an accurate and timely closing at month end.

  • Ensure you can modify or complete your application any time before the deadline.

  • Initiate: work to ensure the effective capture of all relevant log data for analysis.

  • Organize: driven by a number of long term trends, the way companies communicate with stakeholders is changing.

  • Be accountable for using automated tools and systems to analyze financial data and prepare reports.

  • Evaluate: review payroll processing to ensure timely and accurate processing of Payroll transactions.

  • Warrant that your strategy complies;
  • Perform Root Cause analysis for service interruption recovery and create preventative action plans.

  • Be accountable for developing, evaluating, recommending, and implementing programs, policies, Processes And Procedures.

  • Establish and maintain current client, organization, and competitive files.

  • Secure that your enterprise provides advanced technical and administrative guidance to other divisions and departments.

  • Assure your planning produces standard quantities of data to support risk based review of existing and emerging Regulatory Requirements.

  • Generate Technical Reports for IT administrators, Business Managers, and security leaders.

  • Govern: partner with other areas of Human Resources to meet client needs.

  • Direct: monitor Security Alerts and report suspicious activity to a higher level or Team Members.

  • Make sure that your business complies; monitors activity on assigned projects and communicates status of each project to appropriate organization and client personnel.

  • Assure your planning complies; persons the case has been in contact with while potentially infectious.

  • Steer: periodically perform assigned preventative maintenance inspections.

  • Liaise with peers in the marketing and product team to create personalized messaging for Account Based Marketing campaigns.

  • Head: implement improvements, establish KPIs for monitoring and Performance Metrics.

  • Ensure you improve; aid in accurate/timely processing and distribution of monthly billing.

  • Be certain that your organization participates in the development of your organizational budget as it pertains to project financial projections and upgrades.

  • Identify ways to enhance and expand relationships with members of the account team and coordination of target or partner groups outside of Account Management.

  • Warrant that your team helps maintain a positive relationship between your organization and the client.


Save time, empower your teams and effectively upgrade your processes with access to this practical Business Activity Monitoring Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Business Activity Monitoring 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 Business Activity Monitoring specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Business Activity Monitoring 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 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Business Activity Monitoring improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. How do you transition from the baseline to the target?

  2. What knowledge, skills and characteristics mark a good Business Activity Monitoring project manager?

  3. Are procedures documented for managing Business Activity Monitoring risks?

  4. Why do the measurements/indicators matter?

  5. Does Business Activity Monitoring analysis isolate the fundamental causes of problems?

  6. Are there any Revenue recognition issues?

  7. What measurements are possible, practicable and meaningful?

  8. Does Business Activity Monitoring appropriately measure and monitor risk?

  9. What Business Activity Monitoring data should be managed?

  10. How would you define the culture at your organization, how susceptible is it to Business Activity Monitoring changes?

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 Business Activity Monitoring book in PDF containing 994 requirements, which criteria correspond to the criteria in...

Your Business Activity Monitoring 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 Business Activity Monitoring Self-Assessment and Scorecard you will develop a clear picture of which Business Activity Monitoring 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 Business Activity Monitoring 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 Business Activity Monitoring projects with the 62 implementation resources:

  • 62 step-by-step Business Activity Monitoring Project Management Form Templates covering over 1500 Business Activity Monitoring project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?

  2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?

  3. Project Scope Statement: Will all Business Activity Monitoring project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Business Activity Monitoring Project Team have enough people to execute the Business Activity Monitoring Project Plan?

  5. Source Selection Criteria: What are the guidelines regarding award without considerations?

  6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Business Activity Monitoring Project Plan (variances)?

  7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?

  8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?

  9. Procurement Audit: Was a formal review of tenders received undertaken?

  10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?

Step-by-step and complete Business Activity Monitoring Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Business Activity Monitoring project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix

2.0 Planning Process Group:

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 Business Activity Monitoring 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 Business Activity Monitoring project or Phase Close-Out
  • 5.4 Lessons Learned



With this Three Step process you will have all the tools you need for any Business Activity Monitoring project with this in-depth Business Activity Monitoring Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Business Activity Monitoring 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 Business Activity Monitoring 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 Business Activity Monitoring investments work better.

This Business Activity Monitoring 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.