Core Banking Toolkit

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Organize Core Banking: review current Data Models and create dimensional and normalized Data Models as per requirements.

More Uses of the Core Banking Toolkit:

  • Guide Core Banking: review work done by branches and department to ensure compliance and adherence with organization policies and Regulatory Requirements.

  • Secure that your organization provides Technical Support in analyzing system malfunctions, recommend Corrective Action, and facilitate changes if necessary.

  • Confirm your organization develops and maintain department budget, monitors expenditures to ensure budget is used to maximize efficiency of your organization.

  • Be certain that your organization oversees wire system upgrades/enhancements, Process Improvements, reports generation, Issue Resolution, vendor relations for various customer impacting systems, department procedures and guidelines.

  • Evaluate Core Banking: accountability demonstrate responsibility for providing timely and accurate information, responses and decisions to internal and external members.

  • Troubleshoot reconciling items to source systems or Business Process and work with upstream business departments to mitigate errors.

  • Ensure you lead selected department projects; represent your organization on initiatives requiring Wires Department participation.

  • Make sure that your organization analyzes and performs testing on policies, procedures, processes, records and data relating to the activity or function under Audit Review.

  • Ensure your organization participates in Change Management by approving and scheduling changes made by staff and informing staff of all upcoming changes to systems.

  • Intercede with the Branch management on behalf of the team regarding Performance Management issues/problems and to recommend solutions.

  • Establish Core Banking: through the use of warm calling, make contact with existing members to proactively seek new membership, increase sales opportunities and provide follow up service with a focus on growing your high value member base, loan, and deposit growth.

  • Confirm your organization oversees the design, development, implementation and ongoing maintenance of the Core Banking System in an efficient and secure IS environment.

  • Devise Core Banking: work closely with Wire Transfer Operations Management to provide workflows and processes to develop automation and/or Process Improvements.

  • Warrant that your organization maintains knowledge regarding the development of new programs and services for Internal Control and security considerations.

  • Assure your organization Business Development apply your organizations products and services to identify and engage potential clients to create opportunities.

  • Meet internal demand for supporting new Core Banking Systems and increasing functionality for existing integrations.

  • Perform a variety of Quality Control processes and follow up activities/research as it relates to new loan production and servicing of existing loan portfolio.

  • Maintain expertise in current technology stacks and Best Practices to recommend changes that can have positive impact on the enterprise.

  • Make sure that your organization oversees the monitoring of IS systems, detecting and resolving problems or performance issues in a timely and efficient manner.

  • Assure your organization develops and maintains department operating procedures to identify gaps, achieve maximum efficiency and Reduce Costs.

  • Pilot Core Banking: collaboration working with others in order to achieve goals, provide Customer Service and building a Team Environment.

  • Maintain and update database for reagent depository/distribution center of the core facility.

  • Arrange that your organization engages and develops core competencies in sales center associates through training, coaching, mentoring, and consistent Performance Feedback.

  • Audit Core Banking: creation of the overall Project Plan in cooperation with functional core team members.

  • Ensure you deliver; lead distributor sales team to drive activation, visibility and segmented availability for core brands.

  • Ensure you guide; succeed leading and guiding the performance of it on the core work KPIs (around quality, efficiency) and on metrics that are critical to running thE Business, like involuntary attrition, retention, and engagement.

  • Systematize Core Banking: core skills and insights expert in market/competitive analysis, Business Strategy formulation and Business Case development.

  • Perform Specialized Training for standard core software, Security Awareness and newly implemented technologies.

  • Evaluate Core Banking: complete functional, integration and Performance Testing on new product during the release cycle; provide detailed reports with results to the core Engineering teams for analysis.

  • Govern Core Banking: maintenance and monitoring of core Infrastructure Services as servers, cloud virtualization infrastructure, desktop endpoints, and the connected ecosystem.

  • Ensure your group assess potential opportunities and risks associated with changes to existing banking structure and payment product innovations.

  • ProvidE Business analysis for the development of Application Solutions to meet Customer Requirements and align to the enterprise.


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

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Core Banking 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 Core Banking improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Who will gather what data?

  2. What does losing customers cost your organization?

  3. Which Core Banking goals are the most important?

  4. What needs to be done?

  5. What are you trying to prove to yourself, and how might it be hijacking your life and business success?

  6. What is an unallowable cost?

  7. Where do you gather more information?

  8. How difficult is it to qualify what Core Banking ROI is?

  9. Do you aggressively reward and promote the people who have the biggest impact on creating excellent Core Banking services/products?

  10. What should you measure to verify efficiency gains?

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

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

  • 62 step-by-step Core Banking Project Management Form Templates covering over 1500 Core Banking 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 Core Banking project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Core Banking Project Team have enough people to execute the Core Banking 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 Core Banking 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 Core Banking Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

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 Core Banking 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 project or Phase Close-Out
  • 5.4 Lessons Learned



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

In using the Toolkit you will be better able to:

  • Diagnose Core Banking 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 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 investments work better.

This Core Banking 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.