Save time, empower your teams and effectively upgrade your processes with access to this practical Financial Intelligence & Processing Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Financial Intelligence & Processing related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

 

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The Toolkit contains the following practical and powerful enablers with new and updated Financial Intelligence & Processing specific requirements:

STEP 1: Get your bearings

Start with…

  • The latest quick edition of the Financial Intelligence & Processing 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 681 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 Intelligence & Processing improvements can be made.

Examples; 10 of the 681 standard requirements:

  1. Who controls key decisions that will be made?

  2. What are the basics of Financial Intelligence & Processing fraud?

  3. Is there any reason to believe the opposite of my current belief?

  4. Customer Measures: How Do Customers See Us?

  5. How did the Financial Intelligence & Processing manager receive input to the development of a Financial Intelligence & Processing improvement plan and the estimated completion dates/times of each activity?

  6. Has the direction changed at all during the course of Financial Intelligence & Processing? If so, when did it change and why?

  7. Are task requirements clearly defined?

  8. What was the last experiment we ran?

  9. How will input, process, and output variables be checked to detect for sub-optimal conditions?

  10. Do you keep 50% of your time unscheduled?

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 Intelligence & Processing book in PDF containing 681 requirements, which criteria correspond to the criteria in…

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

  • 62 step-by-step Financial Intelligence & Processing Project Management Form Templates covering over 6000 Financial Intelligence & Processing project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Project Management Plan: What should you drop in order to add something new?
  2. Quality Audit: Is refuse and garbage adequately stored and disposed of with sufficient frequency to prevent contamination?
  3. Probability and Impact Assessment: Sensitivity Analysis -Which risks will have the most impact on the Financial Intelligence & Processing project?
  4. Scope Management Plan: Have Financial Intelligence & Processing project team accountabilities & responsibilities been clearly defined?
  5. Probability and Impact Assessment: What are the industrial relations prevailing in your organization?
  6. Executing Process Group: What are the main types of contracts if you do decide to outsource?
  7. Procurement Audit: Was the decision on the award process accurate and adequately communicated?
  8. Stakeholder Analysis Matrix: How to measure the achievement of the Development Objective?
  9. Scope Management Plan: Are Financial Intelligence & Processing project leaders committed to this Financial Intelligence & Processing project full time?
  10. Probability and Impact Assessment: Who should be responsible for the monitoring and tracking of the indicators you’ve identified?

 
Step-by-step and complete Financial Intelligence & Processing Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Financial Intelligence & Processing project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix

2.0 Planning Process Group:

  • 2.1 Financial Intelligence & Processing 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 Intelligence & Processing 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 Intelligence & Processing 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 Intelligence & Processing 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 Intelligence & Processing 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 Financial Intelligence & Processing project with this in-depth Financial Intelligence & Processing Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Financial Intelligence & Processing 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 Intelligence & Processing 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 Intelligence & Processing investments work better.

This Financial Intelligence & Processing All-Inclusive Toolkit enables You to be that person:

 

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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.