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This workbook includes seven tabs covering each category. You will need to work your way through each tab, entering a percentage score in 10% increments for all 91 criteria. Scores are tabulated...

This document supports the standard operating procedure for an External Market Analysis, specifically an Industry Market Analysis, and includes an overview of the pre-qualification...

Use this tool to design an effective PO matching process.

Use this handy workbook as a tool to determine the benefits (or lack of) credit terms or payment term discounts.

Original Source: CNN Money by Matt Egan

"Wells Fargo used to be able to brag of a superior reputation, rich in history, and mostly clean of the mud from the Great Recession.

But over...

Original Source: Simplicable by John Spacey

"Information technology risk is the potential for technology shortfalls to result in losses. This includes the potential for project failures,...

Original Source: McKinsey

"Technological risks are becoming more prominent—and more dangerous. Six principles can guide banks as they manage them.

Technology is synonymous with the...

Original Source: Tripwire

"Cybersecurity has become a board level discussion, and worries about cybersecurity breaches are part of what keeps C-suite execs and BOD members up at night. So...

Original Source: BAI

"Exceptions are part of every operation in all businesses, but they are a source of particular concern for financial institutions (FIs). Regulatory examinations...

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