Save time, empower your teams and effectively upgrade your processes with access to this practical Funds Transfer Pricing Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Funds Transfer Pricing 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 Funds Transfer Pricing specific requirements:
STEP 1: Get your bearings
Start with...
- The latest quick edition of the Funds Transfer Pricing 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 Funds Transfer Pricing improvements can be made.
Examples; 10 of the 991 standard requirements:
- Can income derived from loans cover the total costs of running the operation, including loan losses, the cost of funds to be lent, and inflationary erosion of the loan portfolio?
- Is an accounting system in place that allows management to record financial transactions, view data, and create timely reports to maintain accountability?
- What gives your organizations senior management comfort that the outputs from the rating systems and/or models are sufficiently robust for the business?
- Do you need to disclose that model fees are used for non fee paying accounts, when actual fees are used for fee paying, in deriving your net returns?
- What is the upside of the product in terms of pricing, market share, exclusivity period and products in development that may take away market share?
- Can innovation in audit practices keep pace with the rapidly changing business environment and the increasing complexity of financial transactions?
- What will be the effect on markets and interest rates as central banks reverse loose monetary policy and begin to unwind the balance sheets?
- Which phase of the money laundering process involves performing a series of financial transactions to hide the illicit source of the funds?
- What are the different sources of raising funds and the impact on the financial strategy which you as a financial manager will consider?
- How much is your organization willing to pay in real dollars for things as decreased support time and increased reporting capabilities?
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 Funds Transfer Pricing book in PDF containing 991 requirements, which criteria correspond to the criteria in...
Your Funds Transfer Pricing 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 Funds Transfer Pricing Self-Assessment and Scorecard you will develop a clear picture of which Funds Transfer Pricing 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 Funds Transfer Pricing 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 Funds Transfer Pricing projects with the 62 implementation resources:
- 62 step-by-step Funds Transfer Pricing Project Management Form Templates covering over 1500 Funds Transfer Pricing project requirements and success criteria:
Examples; 10 of the check box criteria:
- Team Performance Assessment: When a reviewer complains about method variance, what is the essence of the complaint?
- Project Scope Statement: How will you verify the accuracy of the work of the Funds Transfer Pricing project, and what constitutes acceptance of the deliverables?
- Procurement Audit: Does the procurement function/unit have the ability to apply electronic procurement?
- Human Resource Management Plan: Have the key functions and capabilities been defined and assigned to each release or iteration?
- Risk Audit: What expertise do auditors need to generate effective business-level risk assessments, and to what extent do auditors currently possess the already stated attributes?
- Quality Metrics: Do you know how much profit a 10% decrease in waste would generate?
- Lessons Learned: Did the delivered product meet the specified requirements and goals of the Funds Transfer Pricing project?
- Cost Management Plan: Scope of work â What is the likelihood and extent of potential future changes to the Funds Transfer Pricing project scope?
- Cost Management Plan: Were Funds Transfer Pricing project team members involved in the development of activity & task decomposition?
- Activity Cost Estimates: Specific - is the objective clear in terms of what, how, when, and where the situation will be changed?
Step-by-step and complete Funds Transfer Pricing Project Management Forms and Templates including check box criteria and templates.
1.0 Initiating Process Group:
- 1.1 Funds Transfer Pricing project Charter
- 1.2 Stakeholder Register
- 1.3 Stakeholder Analysis Matrix
2.0 Planning Process Group:
- 2.1 Funds Transfer Pricing project Management Plan
- 2.2 Scope Management Plan
- 2.3 Requirements Management Plan
- 2.4 Requirements Documentation
- 2.5 Requirements Traceability Matrix
- 2.6 Funds Transfer Pricing 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 Funds Transfer Pricing 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 Funds Transfer Pricing 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 Funds Transfer Pricing 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 Funds Transfer Pricing project with this in-depth Funds Transfer Pricing Toolkit.
In using the Toolkit you will be better able to:
- Diagnose Funds Transfer Pricing 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 Funds Transfer Pricing 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 Funds Transfer Pricing investments work better.
This Funds Transfer Pricing 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.
