Gerardus Blokdyk

Bank As A Service A Complete Guide - 2020 Edition


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What constraints exist that might impact the team?

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      72. Has a project plan, Gantt chart, or similar been developed/completed?

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      73. What are the rough order estimates on cost savings/opportunities that Bank as a Service brings?

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      74. Why are you doing Bank as a Service and what is the scope?

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      75. What defines best in class?

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      76. What system do you use for gathering Bank as a Service information?

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      77. What gets examined?

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      78. What is the scope of the Bank as a Service effort?

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      79. Is the current ‘as is’ process being followed? If not, what are the discrepancies?

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      80. Do you have organizational privacy requirements?

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      81. Are all requirements met?

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      82. Are the Bank as a Service requirements testable?

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      83. What was the context?

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      84. How do you manage scope?

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      85. What specifically is the problem? Where does it occur? When does it occur? What is its extent?

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      86. What is out of scope?

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      87. Has the direction changed at all during the course of Bank as a Service? If so, when did it change and why?

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      88. Do you all define Bank as a Service in the same way?

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      89. Has/have the customer(s) been identified?

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      90. When is/was the Bank as a Service start date?

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      91. Is the Bank as a Service scope complete and appropriately sized?

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      92. Is the team equipped with available and reliable resources?

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      93. Is the work to date meeting requirements?

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      94. How will variation in the actual durations of each activity be dealt with to ensure that the expected Bank as a Service results are met?

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      95. What is the definition of success?

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      96. What scope do you want your strategy to cover?

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      97. Has the Bank as a Service work been fairly and/or equitably divided and delegated among team members who are qualified and capable to perform the work? Has everyone contributed?

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      98. What Bank as a Service requirements should be gathered?

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      99. How often are the team meetings?

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      100. What are the requirements for audit information?

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      101. Will team members regularly document their Bank as a Service work?

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      102. What would be the goal or target for a Bank as a Service’s improvement team?

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      103. What is in the scope and what is not in scope?

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      104. Is the team adequately staffed with the desired cross-functionality? If not, what additional resources are available to the team?

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      105. What is in scope?

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      106. Will a Bank as a Service production readiness review be required?

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      107. How do you manage changes in Bank as a Service requirements?

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      108. What are the tasks and definitions?

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      109. Are different versions of process maps needed to account for the different types of inputs?

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      110. How do you gather requirements?

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      111. Have all of the relationships been defined properly?

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      112. Who is gathering Bank as a Service information?

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      113. How do you think the partners involved in Bank as a Service would have defined success?

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      114. If substitutes have been appointed, have they been briefed on the Bank as a Service goals and received regular communications as to the progress to date?

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      115. Is it clearly defined in and to your organization what you do?

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      116. What is the context?

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      117. Have the customer needs been translated into specific, measurable requirements? How?

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      118. What critical content must be communicated – who, what, when, where, and how?

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      119. The political context: who holds power?

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      120. Is there a critical path to deliver Bank as a Service results?

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      121. How and when will the baselines be defined?

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      122. Are there different segments of customers?

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      123. Scope of sensitive information?

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      124. Has everyone on the team, including the team leaders, been properly trained?

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      125. Is there any additional Bank as a Service definition of success?

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      126. Is special Bank as a Service user knowledge required?

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      127. Who defines (or who defined) the rules and roles?

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      128. How do you catch Bank as a Service definition inconsistencies?

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