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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.
TemplatePublic Liability Checklist Aviva Standard
This Public Liability checklist follows the Aviva Loss Prevention Standard V1.0 to help organizations manage third party risk. Use it to verify risk assessments across sites, confirm hazard spotting and task specific training, ensure employees working off site are competent and equipped, and manage contractors through competency checks, insurance verification, RAMS, permits to work, and supervision. Capture comments and sign off to document due diligence and strengthen compliance with insurer and regulatory expectations.
by SafetyCultureDownloads: 10+Get- Course
Finanzas Personales (Audio y video)
En este curso vamos a aprender a manejar nuestras finanzas personales y familiares para poder lograr mayor estabilidad económica en nuestros hogares. Este curso contiene audio y videos.
by MoveUpGet6 LessonsDownloads: 10+ - Template
Managing Change Liability Checklist
This checklist supports managing organizational change to reduce liability risk using Aviva Loss Prevention Standards. It guides teams to confirm a formal change management process, define roles and responsibilities, schedule adequate time, and complete thorough risk assessments. It prompts contractor evaluation and briefing, and plans required post change controls such as training and competence, supervision, task or equipment risk assessments including COSHH, safe systems of work, maintenance and inspection arrangements, and emergency procedures. It concludes with a review to capture gaps before close out.
by SafetyCultureDownloads: 10+Get - Template
Lista de comprobación de las adquisiciones
Se utiliza una lista de verificación de adquisiciones para garantizar que se cumplan los procesos internos para evitar demoras o incluso el rechazo de adquisiciones. Los directores de adquisiciones pueden usar esta lista de verificación de adquisiciones para cubrir todas las consideraciones necesarias en las adquisiciones. Digitalizada a partir de un formulario de contratación pública, puede utilizar esta lista de verificación de adquisiciones con la aplicación de SafetyCulture.
by SafetyCultureDownloads: 10+Get - Template
Volunteers and Willing Helpers Checklist
This Aviva Loss Prevention Standard checklist helps organizations manage the safety of volunteers and willing helpers. It guides risk assessments, updates to health and safety policies, role specific procedures, and training. It covers PPE, welfare and first aid, lone working, and supervision. It also includes identity verification, DBS checks where relevant, and driving due diligence such as entitlement, training, vehicle condition, and reporting collisions. Adapt this template to your operations and local requirements.
by SafetyCultureDownloads: 10+Get - Template
Liste de contrôle des transactions immobilières
Cette liste de contrôle des transactions immobilières permet de faciliter un processus de vente plus simple, plus équitable et plus rapide pour l'acheteur et le vendeur. Attribuez des tâches et suivez les échéances contractuelles critiques. Attachez des images des documents justificatifs comme preuve de conformité. Signez la liste de contrôle avec des signatures électroniques.
by SafetyCultureDownloads: 10+Get - Course
Finanzas Personales
En este curso vamos a aprender a manejar nuestras finanzas personales y familiares para poder lograr mayor estabilidad económica en nuestros hogares.
by MoveUpGet6 LessonsDownloads: 10+ - Template
Fixed Assets Internal Controls Checklist
Use this fixed assets internal controls checklist to assess and document key controls across your organization. Verify the accuracy of the asset register, ensure assets are reviewed regularly and secured when not in use, and confirm ICT equipment is tracked and accounted for. Check authorization for building access, after-hours entry, and appropriate insurance coverage. Review depreciation calculations prior to audits, confirm capital purchases follow procurement policies, and ensure leases are held in the organization’s name. Ideal for auditors and control owners to prepare for audits and build a compliance tracker.
by Varun Maingi, from the CommunityDownloads: 10+Get - Template
Suppliers Due Diligence - Claims
This supplier due diligence checklist focuses on insurance claims and regulatory compliance for Australian financial services. It helps assess documented claims processes aligned to the General Insurance Code of Practice, quality assurance, and fraud and anti-money laundering controls. It includes checks for vulnerable customer handling, complaints and IDR reporting to ASIC, and outsourcing governance. The template verifies AFS Licence status and obligations, conflicts of interest, and records management. It reviews information security frameworks, control testing, cyber incident notification to the Australian Cyber Security Centre, user access reviews, and segregation of duties. Business resilience sections cover BIA, BCP, IT service continuity, and disaster recovery. Additional sections address staff training and competence, incident management and AFCA notices, privacy governance and designated officer, and modern slavery risk management.
by Julie Zhu, from the CommunityDownloads: 10+Get - Template
Aviva Health and Safety Inspection
This Aviva health and safety inspection checklist helps teams verify workplace compliance and risk controls. Sections cover policy display and responsibilities, contractor and visitor management, accessibility, asbestos registers, and a full set of risk assessments including pregnant workers, lone workers, young workers, events, display screen equipment, and manual handling. It also reviews fire control, first aid and incident reporting, electrical safety and equipment testing, housekeeping and walkways, chemical safety and material safety data sheets, plant and equipment, office ergonomics and environment, storage practices, and welfare areas. Use it to capture evidence, note observations, and drive corrective actions.
by David Peacock, from the CommunityDownloads: 10+Get - Template
Lockton Loss Control Site Visit Executive Summary
This template helps Lockton loss control consultants summarize site visit outcomes. Document account and location details, contacts, notes, and client information. Add photos, describe findings, and outline recommendations for risk mitigation and follow-up. Use it to deliver a concise, professional executive summary to stakeholders after each visit.
by Bryant Blank, from the CommunityDownloads: 10+Get - Template
Qbuild Schadeopname formulier
Dit Qbuild schadeopname formulier ondersteunt schadeherstel en verzekeringsafhandeling. Het bevat velden voor verzekeraar, polis- en schadenummer, gegevens van de verzekerde, contactinformatie, en de betrokken expert. Inspecteurs kunnen de oorzaak van de schade vastleggen, noodmaatregelen beschrijven, per ruimte werkzaamheden en oppervlakten rapporteren, en foto’s toevoegen. Het formulier omvat kostenramingen voor noodvoorziening, inspectie/onderzoek, herstel van de oorzaak, inboedel en opstal. Extra secties behandelen staat van onderhoud, daklekkage-indicaties, inbraaksignalen, kwaliteit van voeg- en kitwerk, en toevoeging van een calculatiemodel. Het helpt bij planning van start- en einddatum van herstel en bundelt alle relevante informatie voor een complete schadeafhandeling.
by Rob Meershoek, from the CommunityDownloads: 10+Get - Template
Newtons Staff Quality Culture Assessment
Assess the culture of quality at Newtons across all staff levels. This checklist reviews professional values, teamwork, openness, communication lines, consultation, feedback, disciplinary measures, KPIs and rewards, and social responsibility. It prompts reflection on leadership example, engagement performance, timelines, handling of errors, and alignment with the Code of Ethics and ISQM 1. Use it to gather employee insights on company culture, development, work-life balance, and overall satisfaction to drive continual improvement.
by THELMA OERTEL, from the CommunityDownloads: 10+Get - Template
Moneyline Branch Visit 2019
Use this Moneyline Branch Visit Q1 2019 checklist to inspect branch presentation and compliance. Verify exterior and interior cleanliness, correct POS and leaflets, and tidy back-of-house areas. Confirm staff attire, check the rota against the calendar, and ensure operational logs are up to date. Capture photos, fix quick issues on site, set timelines for follow-up actions, and schedule a return visit. Perform one file audit and a REACT review, discuss findings with the team, and record hot topics such as archiving and home visits.
by James Macfarlane, from the CommunityDownloads: 10+Get - Template
Property Damage Site Investigation Details
Use this structured checklist to conduct property damage site investigations for insurance claims. Record client, broker, insurer and policy details; risk address and property characteristics; security and heating systems; claim notification data; discovery circumstances; emergency response; room-by-room building and contents damage; and value-at-risk calculations. Suitable for adjusters and claims handlers capturing full ICLAMS case details.
by Martin Mulhall, from the CommunityDownloads: 10+Get - Template
Flood Damage Assessment Checklist
Use this flood damage assessment checklist to evaluate affected areas after a flooding event. Record visible water damage, note mold or mildew, estimate inches of water intrusion, and identify appliances or electronics impacted. Capture photo evidence, log the site, date, and inspector, and track when the last assessment was conducted. Ideal for adjusters, property managers, restoration teams, and safety inspectors to standardize documentation and support insurance claims and remediation planning.
by Luke Bauska, from the CommunityDownloads: 10+Get - Template
Marsh Unoccupied Building Questionnaire
Use this Unoccupied Building Questionnaire from Marsh to capture key details insurers require when a property is empty. Document occupancy status, security, utilities, maintenance, and risk controls to support underwriting decisions and policy renewals. The page also outlines data protection practices and your duty of fair presentation and disclosure. Submit accurate information to avoid coverage issues and streamline claims. Contact Marsh for privacy queries or support with completing this form.
by Mike Lee, from the CommunityDownloads: 10+Get - Template
Loss Control Inspection Template
This loss control inspection template helps insurance carriers and risk consultants evaluate exposures across property, general liability, workers compensation, commercial auto, and products or completed operations. Capture account details, survey photos, grading, and written recommendations. Review fire protection systems, life safety, maintenance, security, flammable storage, and special hazards. Document subcontractor controls, employee safety programs, PPE, machine guarding, hot work, and environmental exposures. Assess fleet management, driver practices, DOT compliance, and quality control. Track follow ups to reduce losses and support underwriting decisions.
by Louis Ferrell, from the CommunityDownloads: 10+Get - Template
SafetyCulture Care Commercial Insurance Application
This digital application template helps brokers and businesses gather the information required to place commercial insurance. Capture lines of business, effective and expiration dates, current coverage details, limits, and required documents like ACORD applications and loss runs. Collect key risk data for property, general liability, workers’ compensation, commercial auto, and umbrella, including operations, revenue, payroll, square footage, drivers and vehicles. Use attachments for policies and MVRs and alert an underwriter when ready to review.
by Andrea Rosen, from the CommunityDownloads: 10+Get - Template
Machinery Maintenance and Servicing Checklist
This machinery maintenance and servicing checklist helps teams plan routine services and record work performed to keep equipment safe and reliable. Capture machine hours, select the service type, and verify critical components including tyres, belts and pulleys, batteries, air and oil filters, safety mechanisms, electrical connections, lubrication points, blades, and operator controls. Log service parts used and document all actions for auditability and compliance. Ideal for workshops and field operations maintaining industrial and heavy equipment.
by Jo Donn, from the CommunityDownloads: 10+Get - Template
Specialised Risk Services Claim Form
Use this Specialised Risk Services claim form to support insurance assessments. Capture insurer, insured and assessor details, claim numbers and addresses; list items and values; attach media evidence; and include a signed declaration confirming accuracy and ownership. Ideal for streamlining claims intake and documentation for insurers and assessors.
by Matthew Parker, from the CommunityDownloads: 10+Get - Template
Cash Management Centre Procedures and Work Instructions
Comprehensive procedures and work instructions for Cash Management Centre operations covering bulk cash receipt, verification under CCTV, teller recording on whiteboards, seal number logging in eViper and the Float Register, ATM canister packing, reconciliation and variance management, OB entries, custody and escalation protocols, unused float controls, weekly checks, and secure filing. Designed for CMC supervisors, tellers, and custodians to ensure compliant, auditable, and secure cash handling.
by S Grobler, from the CommunityDownloads: 10+Get - 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: 10+Get - Template
BSA Branch Security Audit Checklist
This BSA branch security audit checklist helps financial institutions evaluate the security of branch locations and cash handling operations. It covers perimeter defenses, armed guard readiness, branch opening procedures, gates and shutters, vault and boxroom controls, housekeeping, emergency power and lighting, staff compliance, CCTV quality and retention, alarms, doors and interlocks, access and key control, control room protocols, counting house checks, vehicle and armoury standards, health and safety compliance, and management oversight. Use it to document findings, assign corrective actions, and verify follow-up to maintain a secure, compliant banking environment.
by Pine Pienaar, from the CommunityDownloads: 10+Get