Financial Intelligence A Complete Guide - 2020 Edition. Gerardus Blokdyk

Чтение книги онлайн.

      INTENT: Be aware of the need for change. Recognize that there is an unfavorable variation, problem or symptom.

      In my belief, the answer to this question is clearly defined:

      5 Strongly Agree

      4 Agree

      3 Neutral

      2 Disagree

      1 Strongly Disagree

      1. What are the clients issues and concerns?

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      2. Who needs to know about Financial intelligence?

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      3. Are problem definition and motivation clearly presented?

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      4. What Financial intelligence coordination do you need?

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      5. Would you recognize a threat from the inside?

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      6. Are employees recognized for desired behaviors?

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      7. What is the problem or issue?

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      8. How do you take a forward-looking perspective in identifying Financial intelligence research related to market response and models?

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      9. Why is this needed?

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      10. How does it fit into your organizational needs and tasks?

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      11. As a sponsor, customer or management, how important is it to meet goals, objectives?

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      12. Are there any revenue recognition issues?

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      13. How do you identify subcontractor relationships?

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      14. Is the quality assurance team identified?

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      15. Are there any specific expectations or concerns about the Financial intelligence team, Financial intelligence itself?

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      16. To what extent does each concerned units management team recognize Financial intelligence as an effective investment?

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      17. What information do users need?

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      18. Do you have/need 24-hour access to key personnel?

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      19. Will it solve real problems?

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      20. Can management personnel recognize the monetary benefit of Financial intelligence?

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      21. Are employees recognized or rewarded for performance that demonstrates the highest levels of integrity?

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      22. How many trainings, in total, are needed?

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      23. Will Financial intelligence deliverables need to be tested and, if so, by whom?

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      24. Are there regulatory / compliance issues?

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      25. What do employees need in the short term?

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      26. Is it clear when you think of the day ahead of you what activities and tasks you need to complete?

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      27. Does the problem have ethical dimensions?

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      28. What vendors make products that address the Financial СКАЧАТЬ