Unlocking the Potential of Banking Security Practices



In today’s digitally-dominated world, banking security practices are integral to customer protection. This questionnaire evaluates and reviews existing banking security practices, verifications and identification procedures, as well as their respective audits.

SKU: 0043cec2-fc4c-4d11-bbae-97318478f88f Category: Tags: , , , , ,
Available in: English, Dutch, French, German, Spanish
  • The cybersecurity department that needs to convince governance managers about the opportunity of revamping security protocols.
  • The risk management manager who is interested in helping his team with constructing an audit program.
  • The compliance officer wanting to identify and review any breaches of policies.
  • The IT network engineer concerned about the successful implementation and maintenance of authentication systems.
  • The fraud investigation team needing help in recognizing the latest trends in fraudulent activities.
Verification Process
Evaluating steps taken to confirm identity

Identification Procedures
Establishing identity before access

Monitoring security practices

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. How do you perform document checks?
  1. We don't do any document checks.
  2. We have an informal process for verifying documents.
  3. We have a robust KYC procedure with industry standard checks.

Q. How efficient is Retinal scanning?
  1. Not efficient, manual verification only required
  2. We use automated tracking and ANNs to determine match accuracy
  3. Advanced biometrics systems with 99.9% accuracy implemented
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.
sia-partnersSia Partners ESG Resilience Study 2020.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.


    There are no reviews yet.

    Be the first to review “Unlocking the Potential of Banking Security Practices”

    Your email address will not be published. Required fields are marked *