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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.
TemplateBranch Security Audit Checklist for Subcontractors
This branch security audit template helps subcontractors evaluate bank and cash handling sites end to end. Assess business and premises details, staff profiles, PSIRA training and competencies, and identification. Review key controls, CCTV coverage, alarm systems, and access control including search procedures. Capture details on vault holdings, receipting, and collection services with Cross Pavement Devices. Record CIT vehicle types, vehicle traps and loading bays, and control room practices. Verify armoury procedures, firearm permits and condition, counting house process, and insurance coverage, with photo evidence.
by m m, from the CommunityDownloads: 20+Get- Template
Request for Quote Template
Use this Request for Quote template to standardize how you gather pricing and scope for technical service work. Capture company and client details, site information, brief scope, equipment make and model, power requirements, BMS control and start method. Record technician and apprentice hours for normal and after hours, list required materials, cables and equipment, and attach clear photos and comments to support the request. This RFQ format helps teams compare offers, estimate costs accurately and communicate requirements to vendors with clarity.
by Jared Langford, from the CommunityDownloads: 20+Get - Template
GEICO ARX Program Audit Checklist
This GEICO ARX Program Audit checklist helps assess body shop compliance with ARX requirements and rental readiness. Evaluate appointment scheduling, designated parking, on-site certification, and Enterprise workspace. Score customer service metrics including RCS, RVQ, and ESQI. Verify rental vehicle preparation and readiness across units, covering mechanical condition, fuel level, cleanliness, documentation, and safety items. Use this template to standardize audits, identify gaps, and improve claim partner and customer experience.
by Pablo Moreno, from the CommunityDownloads: 20+Get - Template
AI-Powered Compliance Management Software
Predict360 compliance management software helps organizations monitor and manage regulatory obligations with AI-powered dashboards and workflows. Centralize policies, procedures, audits, and assessments; track regulatory changes; automate monitoring and issue tracking; and streamline documentation. The cloud-based platform provides real-time insights, a configurable executive dashboard, and an integrated monitoring calendar to reduce risk and costs. Endorsed by the American Bankers Association, it is designed for financial services and other regulated industries seeking a modern CMS.
by Damon Hall, from the CommunityDownloads: 20+Get - Template
Cost Segregation Checklist
This cost segregation checklist helps teams document and classify property assets for a cost segregation study. Capture details across site improvements, lighting, landscaping, parking lots, and building interiors. Record counts and types for electrical, data, lighting fixtures, finishes, flooring, cabinetry, countertops, plumbing, wall coverings, and bathroom components. The checklist supports identifying and quantifying assets that may qualify for shorter recovery periods, streamlining depreciation schedules and supporting tax compliance and potential savings.
by Eric Curran, from the CommunityDownloads: 20+Get - Template
Howden Office Health and Safety Audit
This Howden Office Audit is a comprehensive health and safety checklist for office environments. It covers HSE and quality notices, insurance and legal postings, signage, housekeeping, lighting, temperature and ventilation, manual handling, DSE assessments, electrical equipment and fixed wiring checks, accident reporting, first aid competency and supplies, fire risk assessment, evacuation procedures, firefighting equipment, exits and alarms, asbestos registers, welfare facilities, noise assessments, COSHH controls, gas appliances, legionella controls, work at height, and lift maintenance. Use it to standardize audits and support compliance.
by christopher sweeney, from the CommunityDownloads: 20+Get - Template
AML Checklist for Corporate Clients
This AML checklist for corporates supports compliant onboarding of non‑natural persons. It captures entity details and place of incorporation, certified incorporation documents, registers of shareholders and directors, and authorised signatory lists. It covers layered structures including trusts, foundations, and LLPs, and records controlling persons with identity verification, residence, and US TIN where applicable. The checklist guides KYC due diligence including Equifax checks, watchlist, PEP and sanctions screening, references, site visits, and open‑source validation. It also verifies document recency, proofs of address, and source of wealth, and prompts recording outcomes, next review dates, and system updates.
by James Harbach, from the CommunityDownloads: 20+Get - Template
Preventivos Banco Agrario
Este formato de mantenimiento preventivo está diseñado para el Banco Agrario y facilita el control de sistemas de alarma en oficinas. Permite registrar datos del cliente y la sede, marcas de panel como Bosch o Honeywell, resultados de pruebas con la central, y el estado de componentes clave: expansores, relevos, teclados, receptor inalámbrico, transformadores, fuentes, baterías, regulador y sirena. Incluye una matriz de verificación por zonas del 1 al 126 para documentar funcionamiento y necesidades de cambio. Úselo para estandarizar inspecciones, detectar fallas y dejar recomendaciones de mejora.
by Moises Rey, from the CommunityDownloads: 20+Get - Template
Commercial Property Survey Checklist
Use this commercial property survey checklist to document construction details, housekeeping, drainage and locale risks, carpark condition, fire safety equipment and drills, security measures, office hazards, commercial kitchen controls, warehousing and mobile plant practices, flammable and hazardous storage, electrical systems, and manufacturing risks. Capture photos, note compliance, and record sign off to support insurance risk assessments.
by Darryl Morgan, from the CommunityDownloads: 20+Get - Template
RPD Vendor Scoresheet v1.2
This RPD Vendor Scoresheet v1.2 helps teams evaluate vendor performance in a consistent, auditable way. Score vendors against SLA and contract compliance, legal and regulatory requirements, standards, service delivery, resources, staff effectiveness, responsiveness, work quality, timeliness, planning, cost control, reporting, innovation, support, and customer satisfaction. Use the 1 to 5 rating scale with clear thresholds to identify excellence, highlight issues, and inform re evaluation or replacement decisions.
by Hector Lopez, from the CommunityDownloads: 20+Get - Template
Service Quote Template
Use this service quote template to build clear estimates for maintenance and repair jobs. Capture customer information, unit details, contact and priority. Add job sections to describe the problem, cause and correction, then log hours to diagnose and complete repairs. Itemize parts with descriptions, part numbers and quantities, and attach photos or card scans. Add comments to summarize scope and terms. Ideal for teams that need to standardize quoting and speed approvals.
by Robert Perry, from the CommunityDownloads: 20+Get - Template
Vehicle Valuation Report Template
This vehicle valuation report template helps assess a car’s market value by capturing key details: borrower and financer, inspection date and location, vehicle make and variant, year, registration and ownership history, class and body type, fuel type, chassis and engine numbers, color, seating, and insurance status with validity. It also records tax status and fitness validity. A structured condition checklist covers exterior panels, glass, lights, bumpers, tyres, interior, toolkit, and extras, with space for remarks. Required photos include exterior angles, VIN plate, odometer, interior, and undercarriage to document condition and support valuation.
by BK Ravichandra, from the CommunityDownloads: 20+Get - Template
NCR to Loomis ATM Handover v1.02
This template guides NCR engineers through handing over an ATM site to Loomis during migration. It covers verification of inner safe doors, application of ISD keys and codes, Cencon lock replacement and serial capture, AMC code requests, and alarm details including fobs and pin codes. It includes blue box access and reprogramming, phone and line checks, and staged handover steps with key and code transfer. Final sections capture exceptions, comments, and sign off for both parties.
by Graeme Edwards, from the CommunityDownloads: 20+Get - Template
AML Checklist for Individuals
This AML checklist for individuals guides teams through KYC and due diligence steps for compliant onboarding. Capture client identity and country details, confirm US TIN, and collect certified proof of address and consent forms. Record Equifax results and flags such as watchlist, PEP, sanctions, SIP and RCA. Verify employment via internet searches, social media, business cards and company calls, and document meeting details. Include references, enhanced due diligence where needed, and assess source of wealth. Update internal systems like Qube and Maximizer, summarize findings, and set the next review date.
by James Harbach, from the CommunityDownloads: 20+Get - Template
CET Scope Issue Report Form
This CET Scope Issue Report Form supports insurance claim progression by capturing all details from a site visit. Record claim information, insured and client data, dates, times, addresses, and contact numbers. Document repair team assignments, findings, photos, and comments. Summarize the scope of works, resolution decisions, agreed timelines, awareness of all parties, and whether compensation is due. Collect additional notes and secure signatures from the CET representative and the insured or their representative to finalize the report and move the claim forward.
by Scott Hughes, from the CommunityDownloads: 20+Get - Template
Intruder Alarms Guidance for Customers
This checklist distills Aviva Loss Prevention Standards for intruder alarms to help customers plan effective premises security. It guides a security risk assessment, consultation with police, a security consultant and your insurer, and use of NSI or SSAIB approved installers. It covers selecting the correct alarm grade and transmission system, defining emergency response and escalation, confirmation technology, compliance with policy conditions, and regular review after incidents to reduce repeat losses.
by SafetyCultureDownloads: 10+Get - Course
Property Fundamentals (AU)
Athletic Ventures has teamed up with property expert and Director at Solvere Wealth, John Pidgeon to help break down the basics of property in Australia, helping you set savings goals and navigate deposits.
by Athletic VenturesGet6 LessonsDownloads: 10+ - Template
Inspection and Maintenance During Lockdown
This Aviva Loss Prevention Standards checklist helps organizations manage inspection, testing, servicing and maintenance during COVID-19 disruptions. It guides risk assessment, planning essential maintenance, contractor management and permits to work, plus fire protection impairment control. It covers legal and insurance requirements, staffing and training, budgeting, and returning to normal operations by reinstating preventative maintenance and updating procedures.
by SafetyCultureDownloads: 10+Get - Template
Rapid Change Event Risk Assessment Checklist
This checklist helps teams perform suitable and sufficient risk assessments during periods of rapid change, such as organizational restructures, new processes, incidents, new guidance, or global pandemics. It prompts the creation of a task inventory, tailoring generic assessments to site-specific hazards, inclusion of non-routine tasks like cleaning and maintenance, and clear documentation and record retention. It also directs users to seek specialist input where required and to link assessments to specific tasks, ensuring continuous review and relevance.
by SafetyCultureDownloads: 10+Get - Template
HUD Audit Report Template (Chapter 7)
This HUD audit report template helps auditors and FHA-approved lenders document Chapter 7 audit findings in line with Government Auditing Standards. Capture the content of each finding with sufficient evidence, add lender-prepared corrective action plans, and track actions in progress and completed. The template supports transparent reporting on noncompliance, internal control deficiencies, and corrective measures, ensuring clear communication between auditors and program managers. Use it to improve documentation quality, validate lender comments, and reinforce consistent, compliant audit reporting.
by SafetyCultureDownloads: 10+Get - Template
Locks Checklist Aviva Loss Prevention V1.0
This locks checklist follows Aviva Loss Prevention Standards to help organizations assess and improve physical security. It guides a risk assessment of premises, contents, access points, and building strength; checks for insurer minimum security conditions; and reviews the suitability, installation quality, and certification of locks. It prompts consultation with police, security consultants, or insurers, sets inspection and maintenance schedules, and considers glazing upgrades as part of balanced security. It also encourages post-incident reviews to prevent repeat losses.
by SafetyCultureDownloads: 10+Get - Template
Intruder Alarms European Standards Checklist
Use this checklist to evaluate intruder alarm systems against European standards in line with Aviva Loss Prevention Standards. It guides you through choosing certified installers such as NSI or SSAIB approved companies, agreeing alarm grade and notification with your insurer, submitting a formal system design proposal, and meeting confirmation requirements for police response. It covers dual path alarm transmission DP3, ARC arrangements and keyholder response, and establishing inspection, testing, and preventative maintenance contracts. Capture notes, approvals, and completion details to document compliance.
by SafetyCultureDownloads: 10+Get - Course
Lo básico de mi negocio
Este es un curso introductorio para todos los cursos que tienen que ver con tu negocio, finanzas y estrategia. Te invitamos a tomarlo antes que cualquier otro curso. Vamos.
by MoveUpGet6 LessonsDownloads: 10+ - Template
Security Glazing Checklist (Aviva Loss Prevention)
This Security Glazing checklist, aligned with Aviva Loss Prevention Standards, guides businesses in evaluating the physical security of glazing across their premises. It helps verify insurer minimum security requirements, assess risk based on location and occupancy, record glazing types and specifications, and audit frames, surrounds, and fixings. The checklist prompts consideration of additional physical protections, competent installers (e.g., GGF members), management of change, and post-incident reviews to improve resilience.
by SafetyCultureDownloads: 10+Get