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Open Banking Toolkit

Open Banking Toolkit

$495.00
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What does the Open Banking Toolkit include?

The Open Banking Toolkit includes a 120-page PDF Self-Assessment Handbook with 275+ maturity questions, an automated Excel Dashboard for gap analysis and benchmarking, 65 customisable policy templates in Word format, a 90-day implementation roadmap with RACI matrices, 20+ execution worksheets, an incident response runbook, and a master operations playbook. Delivered as a 60+ file digital playbook via email within 24 business hours, it contains PDF guides, XLSX models, and reference materials organised across 11 folders including Platinum Tier assets for governance and remediation.

Are you exposing your financial institution to regulatory fines, security breaches, or failed audits because your Open Banking compliance framework lacks structure, depth, or audit readiness? Without a comprehensive, standards-aligned Open Banking Toolkit, your organisation risks non-compliance with PSD2, CMA, and FCA mandates, loss of third-party provider (TPP) accreditation, and erosion of customer trust due to consent or data governance failures. The Open Banking Toolkit is the definitive professional development resource that equips you to rapidly assess, strengthen, and demonstrate Open Banking maturity across regulatory, technical, and operational domains, ensuring you meet compliance deadlines, pass audits with confidence, and maintain competitive advantage in the open finance ecosystem.

What You Receive

  • A 120-page PDF Self-Assessment Handbook with 275+ expert-validated questions across six Open Banking maturity domains: Regulatory Compliance, API Security, Data Governance, Customer Consent Management, Third-Party Access Controls, and Operational Resilience, enabling you to conduct a full internal audit in under three hours and produce a regulator-defensible compliance report
  • An automated Excel Dashboard (XLSX) with built-in scoring logic, gap heatmaps, and benchmarking against PSD2, CMA, and FCA standards, so you can visualise risk exposure, track remediation progress, and justify investment decisions to executives
  • 65 customisable policy templates and control statements in Microsoft Word format, including API access governance frameworks, customer data sharing agreements, incident response playbooks, and consent revocation procedures, reducing policy development time by up to 70% and ensuring alignment with regulatory expectations
  • A 90-day Open Banking implementation roadmap (XLSX) with phased milestones, RACI matrices, and accountability frameworks, so your team can transition from assessment to action with clarity and governance
  • 20+ ready-to-use execution worksheets (XLSX) covering stakeholder interviews, control testing, and remediation planning, accelerating deployment and reducing reliance on external consultants
  • A master operations playbook (PDF) in the 00_Platinum_Tier folder, providing a centralised reference for ongoing Open Banking governance, change management, and audit preparation
  • An anti-pattern catalogue (XLSX) identifying 40+ common Open Banking implementation failures, so you can proactively avoid regulatory pitfalls and technical debt
  • An incident response runbook (PDF) with step-by-step protocols for data breaches, unauthorised access, and API outages, ensuring compliance with reporting timelines and operational resilience
  • Full access to a structured 60+ file digital playbook delivered by email within 24 business hours, including PDF guides, XLSX models, scorecards, dashboards, and runbooks across 11 organised sections: 00_Platinum_Tier, 01_Getting_Started, 02_Self_Assessment_and_Diagnostics, 03_Requirements_and_Goal_Setting, 04_Models_and_Frameworks, 06_Processes_and_Execution, 07_Performance_and_KPIs, 08_Quality_and_Governance, 09_Sustainment_and_Improvement, 10_Advanced_Topics, and 11_Reference_and_Quick_Cards

How This Helps You

This toolkit enables you to close critical gaps in Open Banking compliance before they result in regulatory penalties or reputational damage. With structured assessment models and audit-ready documentation, you can demonstrate compliance to internal auditors, regulators, and external assessors with confidence. The automated dashboards and policy templates reduce manual effort by over 60%, freeing your team to focus on strategic initiatives rather than reactive fixes. By implementing the included 90-day roadmap, you ensure timely adherence to PSD2 and FCA requirements, maintain eligibility for TPP accreditation, and build customer trust through transparent data governance. Failing to act means increased exposure to unauthorised access incidents, failed compliance audits, and loss of market positioning to more agile competitors.

Who Is This For?

  • Open Banking programme managers responsible for coordinating compliance across legal, IT, and customer experience teams
  • Compliance leads in banks, neobanks, and fintechs preparing for FCA or EBA audits under PSD2
  • Chief Data Officers overseeing customer consent frameworks and data sharing governance
  • API security architects ensuring secure implementation of Open Banking APIs
  • Risk and control specialists implementing third-party access monitoring and fraud detection systems
  • Customer experience leads ensuring compliance with consumer protection standards in Open Banking journeys

Choosing the Open Banking Toolkit is not just a purchase, it’s a strategic decision to future-proof your organisation’s compliance posture, reduce audit risk, and accelerate time-to-readiness. With a complete, downloadable implementation system delivered in 24 hours, you gain immediate access to the same frameworks used by leading financial institutions, empowering you to act with authority, governance, and precision.

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