Bank's business tasks audit

Business processes audit and optimisation - is the ART-BANK company service where the professional business analysts conduct survey, documentation, business processes analysis and elaborate recommendations concerning the target goals in banking business development.

 

THE NECESSITY OF DESCRIBING BUSINESS PROCESSES IN THE BANK:

  • Personnel training, the usage of regulations in current work of the bank, division of responsibility.
  • Business processes management on continuing basis, business processes optimisation.
  • Construction and organisation of the bank quality management system functioning.
  • Effective automatization of business processes.
  • Operational risks management.

 

The ART-BANK specialists adhere to the following sequence of business processes model development:

  • Defining the set of management objects. Selecting an approach to the description of business processes.
  • Defining the configaration of business process model (models).
  • Developing business process model (models).
  • Defining process attributes.
  • Defining and assigning the processes with performance ratio.
  • Assessing time and price for the processes execution and optimisation.
  • Offering various variants of business processes automatisation.

 

Business processes models are created with the help of notations Basic FlowChart, IDEF0, IDEF3, DFD, VACD, eEPC, etc.

The ART-BANK company offers the assessment of banking business processes models in various notations: crediting, deposits, giro transfers, plastic cards and payroll card programmes, currency exchange regulation, online banking, financial monitoring, debt recovery, risk management, loyalty programmes, banking products development, crisis management, etc.