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Financial & Insurance Services
Access financial and insurance services templates and training courses that support financial literacy, audits, and core operational processes. Help your teams reduce errors, manage risk, and keep financial work accurate and consistent.
Browse Financial & Insurance Services
239 results- Template
Foreign Exchange Store Visit Checklist
This foreign exchange visit checklist helps managers assess retail FX operations across store presentation, rate board compliance, staff engagement, and sales execution. Review cross sell systems, upsell tracking, and performance boards, and track key KPIs including turnover, transaction volume, and average transaction value. Capture commentary and signatures from RBM and store manager to confirm findings and actions.
by Wayne Heger, from the CommunityDownloads: 60+Get - Template
Expense Claim Form Template
Use this expense claim form template to capture reimbursable costs such as fuel, parking, subsistence, tools, PPE, premises expenses, postage, and more. Record dates, customer and site details, vehicle registrations, and item descriptions; attach photos of receipts; and certify submissions. Customize sections, total amounts, and route for approval. Export completed claims to PDF for filing and audit readiness.
by Gary Simmons, from the CommunityDownloads: 60+Get - Template
Vendor Payment Form
Businesses working with vendors or suppliers can use this vendor payment form to collect the payment details of suppliers for processing. Specifically, this form gathers the following data: 1. Remittance contact information including supplier contact's full name 2. Payment type, bank name, bank address, and/or check remittance address. 3. Digital sign off for authorization purposes.
by MittiDownloads: 50+Get - Course
Introduction to Capital Market Development
Have you ever wondered how context affects capital market development? This UNITAR course brings together a knowledge of institutions and the challenges that developing and emerging economies face when growing their financial sector. This course is for those working in the financial sector. It is part of a UNITAR series on finance.
by UNITARGet12 LessonsDownloads: 50+ - Template
Payroll Month End checklist
Checklist for monthly tasks that must be completed by the payroll department.
by Othmar Roos, from the CommunityDownloads: 50+Get - Template
Robzrisk (Under development) Property Fire Risk Assessment Leon input
Risk Assessment for Risk Analyst and Risk Engineering teams use. To help the insured identify and understand their risks and to inform Underwriters of the quality of risk using grading scores and potential severity of claims events by indicating Probable Maximum Loss and Estimated Maximum Loss potentials and conditions.
by Robert Hodgkiss, from the CommunityDownloads: 50+Get - Template
Ulster Bank Offline Deposit ATM 01.01.04 SW Update Sign Off V1.0
Ulster Bank 01.01.04 SW Update Sign Off V1
by Andrew Fleming, from the CommunityDownloads: 50+Get - Template
Business Case Proposal Template
Use this template to cover the details of the proposed project with a focus on the problem to be addressed or opportunity to be harnessed. It mainly consists of the background, what initiated the project, why its sponsors want to do the project, options analysis and its outcome, and conclusion.
by MittiDownloads: 40+Get - Template
BUSINESS CONTINUITY CONTACT LIST FOR PANDEMIC VIRUS
The material in this template draws together key points from the planning guide, in a form that may assist individual businesses and other organizations in preparing their own business continuity plan for pandemic. The material is necessarily generic and will need to be adapted to meet the circumstances and needs of individual businesses and organizations. Source: https://cme-mec.ca/wp-content/uploads/2020/05/Pandemic-Guide-Updated-April-2020.pdf
by MittiDownloads: 40+Get - Template
Project Business Case Template
Use this template to detail the contribution of the project to the overall business strategy, options considered, benefits, timescales, costs, expected return on investment, and risks. This template also provides an example for each element.
by MittiDownloads: 40+Get - Template
P1801 to 1804 - SIMPLY COMPLY FAIS COMPLIANCE MATURITY AND RISK AUDIT
FAIS COMPLIANCE MATURITY AUDIT
by Dawn Julyan, from the CommunityDownloads: 40+Get - Template
Robzrisk- Sprinkler Inspection Checklist and Test Report
Checklist and test report for a regular and scheduled automatic fire sprinkler system inspection.
by Robert Hodgkiss, from the CommunityDownloads: 40+Get - Template
New Customer Credit Application Template
Use this Credit Application template to record new customer details and evaluate credit accounts. Capture customer name, contact information, address, phone, and email, along with account preferences such as credit card customer status. Includes document info and preparer details. Ideal for standardizing onboarding and credit checks across teams.
by Justin Snell, from the CommunityDownloads: 40+Get
Practical safety and quality resources for financial and insurance services teams
Manage financial and insurance operations with ready-made resources that help teams stay consistent and reduce manual work. SafetyCulture’s Content Library is an online hub for financial and insurance services training courses, checklists, and templates designed to support day-to-day compliance and operational tasks. It gives teams a faster way to access guidance and conduct audits without rebuilding documents from scratch.
Why digital resources matter
Because the library is digital, resources are easier to update, share, and apply across teams. That supports better alignment and reduces the friction caused by scattered files and outdated documents.
Explore a few ways these Content Library resources support financial and insurance work:
Easily spot warning signals in financial systems with anti-money laundering courses.
Make operations smoother with vendor management and purchase order forms.
Maintain organizational health with business continuity and business analysis templates.
Efficiency grows when touch points between teams are fast and smooth. Ready-made digital resources used in the SafetyCulture platform help support that efficiency by promoting clearer inspections, real-time visibility, and more reliable practices across sites.