Banking Technology AdvisoryHow we assess
How we assess
One method, every engagement.
The same method, applied the same way, on every engagement. It is what makes our findings comparable across domains, across banks, and across time.
Five stages
Method
- 01
Discover
Structured questionnaires, document review, and interviews with key stakeholders. Business and control function heads submit their technology pain points and 3-to-5-year plans through a pre-published template.
- 02
Assess
Evidence-based validation. Configurations, records, and walkthroughs are verified, never assumed. We distinguish between answered and evidenced.
- 03
Score
Weighted maturity scoring of each control, benchmarked against Bangladesh Bank frameworks and peer practice.
- 04
Prioritize
A RAG-rated risk heat map ranks gaps by regulatory exposure and operational impact.
- 05
Recommend
A sequenced remediation roadmap with quick wins, strategic fixes, and investment cases.
The scoring model
Scoring
Controls are rated on a 0 to 5 maturity scale, where 0 is not implemented and 5 is optimized and evidenced. Each control carries a criticality weight of 1 to 3. Items that do not apply are excluded from the achievable maximum, so a bank is never penalized for a control that is not relevant to it. Domain results are reported as Compliant (70% and above: sustain and monitor), Partial (50 to 69%: material weaknesses with remediation within defined timelines), or Critical (below 50%: immediate action, regulatory and operational exposure).
Assessment coverage
Twelve domains
How findings are reported
Risk heat map
Illustrative structure. Domain scores in a delivered report are specific to the bank and carry clause references for every finding.
Deliverables
What you receive
- Gap Analysis Report with findings and clause references
- Risk Heat Map
- Transformation or Migration Roadmap with sequenced initiatives and budgets
- Board-Ready Presentation
Three-phase recommendation plan
Sequencing
Phase 01
Stabilize
Close critical gaps, contain risk, and restore control over the existing estate.
Phase 02
Modernize
Upgrade core platforms, security, and infrastructure to current standards.
Phase 03
Transform
Re-architect for digital, data-driven, and scalable future-state banking.
Start a conversation
Contact
Speak with
Khandaker Anwar
Founder and CEO
Mobile and LinkedIn
Mind Maprs, Bilquis Tower, 3rd Floor, Plot 6, Road 46, 2nd Circle, Gulshan 2, Dhaka-1212