Save time, empower your teams and effectively upgrade your processes with access to this practical Core Banking System Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Core Banking System 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 Core Banking System specific requirements:
STEP 1: Get your bearings
Start with...
- The latest quick edition of the Core Banking System 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 992 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Core Banking System improvements can be made.
Examples; 10 of the 992 standard requirements:
- In what ways can AI-powered core banking systems help to improve the accuracy and timeliness of Know-Your-Customer (KYC) and Anti-Money Laundering (AML) compliance, and what are the benefits of automated compliance?
- What features will the Core Banking System include to support the bank's private banking and wealth management operations, and how will these features improve the management of high net worth customer relationships?
- What kind of disaster recovery and business continuity planning will be included in the Core Banking System to ensure minimal disruption to middle office and back office operations in the event of a crisis?
- How does the Core Banking System ensure that payment service providers have access to customer account information, as required by PSD2, while maintaining the confidentiality and security of customer data?
- Can the Core Banking System accommodate the implementation of additional security controls, such as two-factor authentication and biometric authentication, to further protect customer account information?
- What measures are in place to ensure that the Core Banking System is continuously updated and patched, to prevent vulnerabilities and ensure ongoing compliance with PSD2 and other regulatory requirements?
- In what ways can AI-powered core banking systems help to improve the efficiency and accuracy of account opening and onboarding processes, and what are the benefits of reduced manual intervention?
- What kind of data analytics and business intelligence tools will the Core Banking System provide to support middle office operations, and how will these tools enable data-driven decision-making?
- How can the Core Banking System facilitate the bank's collaboration with external stakeholders, such as NGOs and community organizations, on environmental and social responsibility initiatives?
- How will the Core Banking System improve the efficiency of the bank's trade finance operations, and what features will be included to automate letter of credit and documentary credit processes?
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 Core Banking System book in PDF containing 992 requirements, which criteria correspond to the criteria in...
Your Core Banking System 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 Core Banking System Self-Assessment and Scorecard you will develop a clear picture of which Core Banking System 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 Core Banking System 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 Core Banking System projects with the 62 implementation resources:
- 62 step-by-step Core Banking System Project Management Form Templates covering over 1500 Core Banking System project requirements and success criteria:
Examples; 10 of the check box criteria:
- Procurement Audit: Are information technology resources (e-procurement) used to reduce costs?
- Activity Cost Estimates: Performance bond should always provide what part of the contract value?
- Procurement Management Plan: Are written status reports provided on a designated frequent basis?
- Cost Baseline: Does the suggested change request represent a desired enhancement to the products functionality?
- Network Diagram: What is your organizations history in doing similar activities?
- Source Selection Criteria: What documentation should be used to support the selection decision?
- Schedule Management Plan: Perform reality checks on schedules â are all tasks included?
- Scope Management Plan: Who is responsible for monitoring the Core Banking System project scope to ensure the Core Banking System project remains within the scope baseline?
- Scope Management Plan: Has a quality assurance plan been developed for the Core Banking System project?
- Activity Duration Estimates: How does a Core Banking System project life cycle differ from a product life cycle?
Step-by-step and complete Core Banking System Project Management Forms and Templates including check box criteria and templates.
1.0 Initiating Process Group:
- 1.1 Core Banking System project Charter
- 1.2 Stakeholder Register
- 1.3 Stakeholder Analysis Matrix
2.0 Planning Process Group:
- 2.1 Core Banking System project Management Plan
- 2.2 Scope Management Plan
- 2.3 Requirements Management Plan
- 2.4 Requirements Documentation
- 2.5 Requirements Traceability Matrix
- 2.6 Core Banking System 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 Core Banking System 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 Core Banking System 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 Core Banking System 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 Core Banking System project with this in-depth Core Banking System Toolkit.
In using the Toolkit you will be better able to:
- Diagnose Core Banking System 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 Core Banking System 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 Core Banking System investments work better.
This Core Banking System 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.
