MBA GSBA / SUNY former SOX Process Manager, Lead Auditor QMS certification, CIA, CISA
This business process map illustrates the conventional business paradigm of doing business vs. business development to make a better business. Business development should be a constant process to identify new business opportunities and generate business resp. customer value in a sustainable way which should translate to standardized value creation at
Open posting links to my linkedin account in a new tab Linkedin posts of Peter Haenni 75 Doing Business vs. Business development 74 AI ML project to automate the Shared Service Center accoAunting processes 73 Frequently asked questions about the ProcessHorizon web app 72 Conceivable automation of banking processes by
Most Shared Service Center processes can be automated by AI Machine Learning projects as shown by the example of the SSC accounting process. The SIPOC process model highlights the importance of data quality to machine learning models, and human review in ensuring accurate and reliable accounting information. The benefits of
Dear enterprising Professionals, Please find below my notions to FAQs about navigating the process universe (process, data & value flow) to sustainable value creation in line with your organization’s business models. The ProcessHorizon web app launching automated SIPOC process modeling will help you master the transformation journey to success.
The process transformation involves the automation of digital banking services by AI algorithms. Â The use of AI in banking can improve efficiency, accuracy, and customer satisfaction while reducing costs and risks for financial institutions. My question is who can drive this transformation from people dependent processes to consistent automated digital
The bank rating process involves several steps as follows: * a pre-rating analysis to determine the key factors that will influence the bank's rating, * an initial rating assessment, * an in-depth analysis of the bank's financial condition, * management interviews to gain a deeper understanding of the bank'
The goal of a financial business simulation game is to create a safe and controlled environment in which participants can learn and practice financial decision-making. By simulating real-world financial scenarios and providing feedback on the outcomes of each decision, the game helps participants develop the skills and insights they need
Is the mission of bank regulators to promote a safe, sound, and stable banking system that serves the needs of consumers, businesses, and the broader economy ? Is this achieved by enforcing regulatory standards, supervising banks, and providing timely and effective responses to emerging risks and crises ? Is the goal to
Asset management involves managing and investing the assets of institutional and individual investors, such as pension funds, insurance companies, and high-net-worth individuals. Asset managers typically manage a portfolio of investments, such as stocks, bonds, real estate, and other assets, with the goal of maximizing returns while minimizing risk. They use
Merging two retail banks like UBS and CS can be a complex process that requires careful planning and execution. One of the biggest challenges in merging two retail banks is integrating their respective technology systems. This includes their core banking systems, data processing systems, customer relationship management (CRM) systems, and
The M&A due diligence process involves a comprehensive assessment of various areas of the target bank, including its financial health, regulatory compliance, risk management, and overall operational efficiency and overall strategic positioning. This process may involve conducting interviews with key stakeholders, reviewing historical data, and analyzing current operations.
A risk management process model is a specific component of the governance framework that outlines how the business identifies, assesses, and manages risks. Effective risk management is critical to the success of any business model for governance as it helps to identify potential threats and opportunities, prioritize risks, and allocate