Financial Inclusion Toolkit

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Lead Financial Inclusion: schedule and/or perform preventative maintenance and keep Quality Assurance records up to date for physical plant.

More Uses of the Financial Inclusion Toolkit:

  • Devise Financial Inclusion: by focusing on Open Collaboration and open finance, supported by your Open Platform, you can create Financial Inclusion and Open Innovation for everybody.

  • Ensure you accomplish; build strategy and programs to drive payments, commerce, and Financial Inclusion on Facebook.

  • Standardize Financial Inclusion: over time, developing the SOX Compliance function to move beyond SOX Compliance and adding value across the end to end Financial Reporting controls process.

  • Provide Financial Analysis around business expense reduction initiatives and capital expenditures.

  • Prepare and maintain in depth analysis, modeling, forecasting, and reporting of financial and business performance.

  • Ensure you lead project validation considerations with cross functional teams to review modeling and financial assumptions and outputs associated with each Business Case.

  • Be accountable for driving marketing efforts on behalf of Financial Advisors / Wealth Management.

  • Manage Financial Inclusion: in collaboration with Business Process owners, manage, implement, document, and update the Internal Control framework for key organization business and financial processes in accordance with internal auditing and government mandated standards.

  • Warrant that your organization strives to maximize the financial performance of your organization.

  • Govern Financial Inclusion: implement extensive use of personal computers and spreadsheets packages, financial and accounting Application Software.

  • Ensure your organization provides consultative, technical and Decision Making support to leadership regarding information system, financial and/or operational improvements and growth initiatives.

  • Ensure you relay; lead annual budgeting and planning process; administer and review all financial plans and compare to actual results with a view to identify, account for and correct variances as appropriate.

  • Be accountable for developing and recommending new policies, procedures to management to ensure effective and efficient Financial Management operations.

  • Analyze detailed budgets and financial performance projections, strategic plans and initiatives, Corporate Governance, Disaster Recovery, and business resumption and continuity plans.

  • Secure that your organization complies; analysis and mitigation of business disruption risks by supporting the development of financial risk models, resiliency estimates and Risk Assessments at high risk sites to identify appropriate investment strategies to increasE Business resiliency.

  • Support Product Planning in conjunction with manufacturing and planning teams to deliver optimal Service Levels for products; analyze profitability and monitor key financial indicators.

  • Ensure you coach; lead Cloud Architecture Financial Services cloud.

  • Become capable of working late hours to perform monthly financial report publishing tasks, or to perform data copies, archives or application maintenance .

  • Oversee the administration of Financial Management policies and access to or distribution of financial gift information in any form.

  • Establish that your planning keeps Front Office team focused on the critical components of operations to drive guest satisfaction and the desired financial results.

  • Be certain that your organization uses a variety of spreadsheet and other software to prepare various financial reports, analyze complex financial, statistical, and other data.

  • Confirm your organization ensures that all Financial Reporting activities for the program are thoroughly and timely prepared and reviewed and that all reports are in compliance with appropriate financial standards and organization requirements.

  • Drive goals based Wealth Management strategy with Financial Advisors and clients.

  • Provide weekly financial updates to management against current budgets and plans.

  • Perform Accounts Receivable and collection activity analytics in an effort to work with team to maintain performance in line with Industry Standards and support Financial Reporting.

  • Help develop value added Financial Reporting systems for managing business performance.

  • Supervise Financial Inclusion: plan, organize and manage own workload to ensure your contribution to your organizations monthly Financial Reporting process is achieved in a timely and accurate manner.

  • Make sure that your organization leads the Master Data governance team for supplier, customer, material, financial and other data domains of enterprise impact.

  • Ensure compliance with financial Policies and Procedures as, inventory accuracy and control, returns, damages, etc.

  • Develop and implement processes to ensure financial results are completed in a timely and accurate manner in accordance with GAAP.

  • Orchestrate Financial Inclusion: continuously evaluate operational Best Practices for inclusion in lean standards; develop training materials and programs to support and sustain Standard Operating Procedures.

  • Standardize Financial Inclusion: intermediate knowledge and working application of validation principles and guidelines and industry practice, fmea, and Risk Management.


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

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Financial Inclusion 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 Financial Inclusion improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Are task requirements clearly defined?

  2. Do your employees have the opportunity to do what they do best everyday?

  3. How do controls support value?

  4. How do you focus on what is right -not who is right?

  5. Looking at each person individually - does every one have the qualities which are needed to work in this group?

  6. What do you need to qualify?

  7. Are the key business and technology risks being managed?

  8. Who are the key stakeholders?

  9. How do you create buy-in?

  10. Which stakeholder characteristics are analyzed?

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

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

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

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

1.0 Initiating Process Group:

2.0 Planning Process Group:

  • 2.1 Financial Inclusion Project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Financial Inclusion 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 Financial Inclusion 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 Financial Inclusion 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 Financial Inclusion project or Phase Close-Out
  • 5.4 Lessons Learned



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

In using the Toolkit you will be better able to:

  • Diagnose Financial Inclusion 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 Financial Inclusion 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 Financial Inclusion investments work better.

This Financial Inclusion 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.