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Financial & Insurance Services
Access financial and insurance services templates and training courses that support financial literacy, audits, and core operational processes. Help your teams reduce errors, manage risk, and keep financial work accurate and consistent.
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First West Credit Union H and S Branch Audit
This health and safety branch audit template helps First West Credit Union teams verify compliance across each location. Record monthly inspection and meeting details. Confirm required postings such as hospital map, committee members, first aid attendants, OHS guidelines, injury and illness notice, evacuation assembly point, employee assistance plan, Respect in the Workplace policy, JHSC minutes, and notice to workers. Check first aid kits and records, review 72-hour emergency kits and AED status, and ensure evacuation floor plans and vault escape procedures are visible. Capture issues, assign actions, and track completion.
by Tara Taylor, from the CommunityDownloads: 0Get - Template
Financial Inclusion Form
Use this Financial Inclusion Form to assess tenants’ circumstances during housing visits. Capture property details, officer verification, tenant and household demographics, communication preferences, health and disability needs, household condition checks, and risk factors. Record benefits and pensions status, council tax support, utility debts, and fuel poverty referrals, plus notes on social tariffs and tenant engagement. Includes signatures, date, and action taken to document financial advice and next steps. Ideal for local government housing teams and social landlords.
by Tenancy Management, from the CommunityDownloads: 0Get - Template
Expoday: аудит офиса банка
Expoday — это подробный русский шаблон для аудита офиса банка. Чек-лист охватывает внешнее оформление и видимость вывески, состояние зоны 24 и банкоматов, порядок и чистоту в оперзале, внешний вид и идентификацию сотрудников, работу кассы, подсобные помещения и кабинеты руководителя. Раздел «Организация работы» включает планы, мотивацию, контроль показателей и работу с клиентской базой. Предусмотрены беседы с сотрудниками и клиентами, оценка навыков продаж, а также подведение итогов клиентского дня. Для подтверждения соблюдения стандартов можно добавлять комментарии и фото.
by Maksim Bigler, from the CommunityDownloads: 0Get - Template
Frost Exterior and Interior Checklist
Conduct thorough exterior and interior inspections for Frost bank branches with this comprehensive checklist. Evaluate ATMs, signage, vegetation, parking lots, bollards, lighting, HVAC, irrigation, roofs, sidewalks, and ADA compliance outside. Inside, assess lobbies, teller lines, safe deposit vaults, night drop and motor bank systems, restrooms, offices, IT and mechanical rooms, janitorial areas, and safety equipment. Record pass or fail, add photos and notes, assign corrective actions, capture signatures, and export reports to ensure safety, cleanliness, and regulatory compliance.
by Carl Holzapfel, from the CommunityDownloads: 0Get - Template
Informe de Seguimiento de Inspección TRCM
Plantilla en español para el seguimiento de inspecciones de riesgo en proyectos asegurados por Seguros Reservas. Incluye registro del asegurado, motivo de inspección y detalle económico; evaluación de exposición a catástrofes naturales (sismos, huracanes e inundaciones) con mapeo CRESTA; clasificación constructiva y estructural; verificación de sistemas de protección contra incendios según NFPA (detección, alarma, rociadores, gabinetes, hidrantes y bombas); cuestionario MESERI para riesgo de incendio; factores de seguridad eléctrica y medidas preventivas; y caracterización de riesgos adicionales como responsabilidad civil, automóviles e interrupción del negocio. Diseñada para equipos de gestión de riesgos y cumplimiento.
by EDWIN YESID DURAN TRUJILLO, from the CommunityDownloads: 0Get - Template
Risk Improvement Requirements Checklist
This risk improvement checklist helps insured organizations document and complete key loss prevention actions. Verify electrical certificates of compliance, maintain fire protection with inspected extinguishers and hose reels, and manage hot work through permits. Follow fire system impairment procedures by notifying the insurer and fire department. Reduce wildfire exposure by clearing dry vegetation around the property line. Induct and control contractors, keep work records, and obtain approvals. Maintain 0.5 m clearance around light fixtures, install clear exit signage for church and hall, and establish a documented business continuity plan with roles and communication.
by Mornelotter7 User, from the CommunityDownloads: 0Get
Practical safety and quality resources for financial and insurance services teams
Manage financial and insurance operations with ready-made resources that help teams stay consistent and reduce manual work. SafetyCulture’s Content Library is an online hub for financial and insurance services training courses, checklists, and templates designed to support day-to-day compliance and operational tasks. It gives teams a faster way to access guidance and conduct audits without rebuilding documents from scratch.
Why digital resources matter
Because the library is digital, resources are easier to update, share, and apply across teams. That supports better alignment and reduces the friction caused by scattered files and outdated documents.
Explore a few ways these Content Library resources support financial and insurance work:
Easily spot warning signals in financial systems with anti-money laundering courses.
Make operations smoother with vendor management and purchase order forms.
Maintain organizational health with business continuity and business analysis templates.
Efficiency grows when touch points between teams are fast and smooth. Ready-made digital resources used in the SafetyCulture platform help support that efficiency by promoting clearer inspections, real-time visibility, and more reliable practices across sites.