Banking operations templates & frameworks
Industry-standard BPMN flows, RACI matrices, risk assessments, BRDs, and regulatory compliance toolkits. Download and use immediately.
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Toolkit for banking excellence
Proven templates and frameworks used by Tier-1 banks and financial institutions worldwide
Process Mapping Template (BPMN 2.0)
Professional BPMN 2.0 template to document your front-to-back processes with proper notation and controls.
Download FreeRACI Matrix Builder
Build clear accountability frameworks for your operating model. Define roles, responsibilities, and governance.
Download FreeRisk & Control Assessment Template
Structured framework to identify, assess, and document operational risks and controls for audit readiness.
Download FreeBRD/FRD Documentation Guide
Best-practice guide for writing business and functional requirements that pass audit and UAT.
Download FreeRegulatory Change Readiness Checklist
End-to-end checklist for managing ECB/PRA regulatory changes: gap analysis, remediation, and attestation.
Download FreeTarget Operating Model (TOM) Framework
Comprehensive framework to design your future-state operating model, including roles, processes, and technology.
Download FreeData Lineage Mapping Template
Document your data flows from source to report for regulatory compliance and audit transparency.
Download FreeChange Impact Assessment Toolkit
Assess the impact of operational or regulatory changes on people, processes, systems, and controls.
Download FreeUAT Test Script Library
Ready-to-use UAT test scripts for common financial services scenarios (payments, settlements, reporting).
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