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Financial & Insurance Services
Discover easy-to-use Financial and Insurance Services templates and training courses for service quotes, proposal, and more. Use them to gain practical knowledge, streamline your work, and stay on top of industry best practices. Customize these resources to fit your needs and excel in the Financial and Insurance Services industry with confidence.
TemplateListe de contrôle de l'audit des actifs fixes
Ce modèle d'audit des actifs fixes aide les équipes financières et les auditeurs à vérifier l'exactitude des registres d'immobilisations: identification et étiquetage des actifs, année d'acquisition, classification, localisation, fournisseur, coûts initiaux, factures disponibles, valeur actuelle et couverture d'assurance. Il facilite aussi le contrôle de l'amortissement, la conformité aux normes comptables et l'existence de politiques et procédures opérationnelles documentées. Conçu pour les comptables internes et les auditeurs tiers, il inclut des sections pour preuves photo, commentaires et signature de l'auditeur, afin d'assurer traçabilité et conformité.
by Djamel thiam, from the CommunityDownloads: 0Get- Template
Home Building Claim Site Assessment
Streamline insurance claim assessments for residential building damage with this structured site assessment checklist. Record company and client details, site conditions, cladding and roof materials, affected areas, detailed findings, and cause of damage. Evaluate risk category, determine makesafe requirements, outline building scope and additional works, capture photos, and estimate timeframes and temporary accommodation needs to support claim decisions.
by Samuel Ramsden, from the CommunityDownloads: 0Get - Template
Pignoración: Informe e Inspección de Almacén
Plantilla en español para gestionar informes de pignoración en almacenes con mercancía pignorada. Incluye campos para datos del almacén, inspector y fechas; suma asegurada, inventario y certificado; tipos de mercancía (granos, lácteos, vehículos y más); evaluación de condiciones del almacén, organización y limpieza; riesgos de incendio, construcción y carga combustible; protección eléctrica y contra incendios; recursos de agua; exposición a robos, cámaras y alarmas; tiempos de respuesta de bomberos; y factores NAT CAT como inundación o cercanía a ríos. Facilita auditorías completas y documentación del estado con evidencias fotográficas.
by Diego Castillo, from the CommunityDownloads: 0Get - Template
DA Desktop Audit Checklist
This DA Desktop Audit checklist helps financial services firms assess regulatory compliance. Review FCA permissions and controlled functions, standing data attestation, insurance permissions or AR status, ICO registration details, complaints procedures and registers, customer feedback, financial promotions oversight, staff training completion, and website/social media disclosures and privacy notices.
by Julie Atkinson, from the CommunityDownloads: 0Get - Template
Inspección para Salón de Belleza
Esta plantilla en español está diseñada para inspecciones de riesgo en salones de belleza. Permite capturar datos del asegurado, póliza y coaseguro; evaluar la edificación conforme a clasificaciones ISO y lineamientos de construcción; analizar exposición a catástrofes naturales, viento y sismicidad; revisar sistemas eléctricos y de respaldo según NFPA 70 y 110; verificar almacenamiento y suministro de agua conforme a NFPA 22; control de incendios y extintores según NFPA 10; estimar el PML; y auditar seguridad física, cámaras, accesos y colindancias. Ideal para suscripción, renovación o reinspección, ayuda a documentar hallazgos, evidencias y medidas correctivas para reducir pérdidas y mejorar la protección del negocio.
by Diego Castillo, from the CommunityDownloads: 0Get - Template
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
Denied Claim Inspection Checklist
Use this denied claim inspection checklist to systematically document property damage after storms. Capture photos and measurements of gutters, downspouts, skylights, vents, shingles, and roof slopes. Record hail hits with test squares, note collateral damage, decking thickness, rafter spacing, and more to support claim appeals.
by Craig Trojan, 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
Compliance Management Software
Discover a modern compliance management solution designed to simplify regulatory obligations and reduce risk. Predict360 centralizes compliance activities in a single cloud platform with real-time dashboards, automated monitoring, regulatory change management, document control, and integrated audits and assessments. The system streamlines processes, improves visibility, and lowers the cost of maintaining compliance across the business. Endorsed by the American Bankers Association, Predict360 is trusted by financial institutions and other regulated industries seeking a scalable, easy-to-deploy compliance management system.
by Damon Hall, 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
TESCO ATM Installation Handover and Snagging Report
This TESCO ATM installation handover and snagging checklist is designed for lockable rooms and PODs. It guides teams through site and ATM details, security and tamper checks, DDA height verification, alarm setup and confirmation, key and fob distribution, and safe door and housing requirements. It covers room fitout items such as lighting, ventilation, power, trunking, signage, paintwork, bollards, customer safety zone, CCTV privacy, and external canopy needs. The form includes a detailed snag report to capture defects, assign contractors, set completion dates, attach photos, and record sign offs by store management and NCR. Use it to confirm silicone sealing around the bezel, water ingress prevention, blue security box codes, and final photo documentation to complete commissioning.
by Stephen Evans, from the CommunityDownloads: 0Get - Template
Intermediario Seguros Reservas: Solicitudes y Gestión
Esta plantilla está diseñada para intermediarios de Seguros Reservas que necesitan gestionar procesos de suscripción y servicio. Permite realizar emisiones, inclusiones, renovaciones, cobros, cotizaciones y reclamos. Incluye selección de tipo de riesgo y ramos (incendio, transporte, vehículos, fianzas, ramos técnicos y responsabilidad civil), con sus subramos. Facilita la carga de documentos y fotos, el llenado de formularios de conocimiento para personas físicas y jurídicas, y la asignación de oficiales de negocios y suscriptores técnicos.
by Diego Castillo, from the CommunityDownloads: 0Get