Regulating the Banking World

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WHAT IS IT ABOUT?

With tougher regulations and audits, the banking world is constantly adjusting to the changes of compliance. Find out how these regulations are impacting oversight and reporting with this questionnaire.

SKU: 87986a08-f7ce-4189-ac2d-84dfbf7cb3a1 Category: Tags: , , , , ,
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Available in: English, Dutch, French, German, Spanish
  • The legal department that needs to ensure regulatory compliance in all financial activities.
  • The risk management team looking to optimize their processes relating to audits.
  • The finance managing supervising financial data accuracy and reporting.
  • The operations department wanting to stay up-to-date on industry standards.
  • The IT team eager to ensure effective reporting to the regulators.
Compliance Regulations
Proper adherence to laws

Audits Oversight
Monitoring by external sources

Reporting Practices
Filing records accurately

As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.

After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..

Q. What methods have you used to implement rules?
  1. We haven't started any methods to implement rules.
  2. We identified business risks and targets for implementation.
  3. We coordinate all stakeholders with a strategic implementation plan.

Q. What measures have you put in place to regularise assessments?
  1. We have nothing in place,
  2. We have a basic system of scheduled reviews,
  3. We have a fully formalised risk management quantification process that we review regularly.
The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.

If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
NAMETITLE PAPER
capgeminiADMnext-Media-Conglomerate-Success-Story.pdf
rsmusrsm_the-real-economy_december19_final.pdf
oliverwymanOW_Risk_Journal_2011_Hidden_Transformers.pdf
kpmgadopting-sustainable-finance.pdf
fminetQ3_2020_Ownership_Succession.pdf
oliverwymanThe Decline of Center Store_web.pdf
kpmg2019_Digital_Factories.pdf
occstrategyimported_spirits.pdf
You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:
  • Respondent profiles for a helicopter view of your audience.
  • A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
  • Improvement suggestions (per question) how to move from one answer to another
  • Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.
This English questionnaire is also available in Dutch, French, German, and Spanish.

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