1. Improving Unclaimed Property Governance, Maturity & Compliance ManagementBy
Michael R. Wood

2. Format = Informal & Interactive Topics for Discussion
Improving Unclaimed Property Governance, Maturity & Compliance Management Overview
Format = Informal & Interactive
Topics for Discussion
Assessing Organization’s UP Lifecycle Maturity Level
Integrating UP Management into Normal Business Process
Mapping Out the Environment
Using Due Diligence to Improve Customer Management

3. Improving Unclaimed Property Governance, Maturity & Compliance Management Assessing Organization’s UP Lifecycle Maturity Level

4. Improving Unclaimed Property Governance, Maturity & Compliance Management Assessing Organization’s UP Lifecycle Maturity Level

5. Improving Unclaimed Property Governance, Maturity & Compliance Management Integrating UP Management into Normal Business Process

6. Improving Unclaimed Property Governance, Maturity & Compliance Management Integrating UP Management into Normal Business Process

7. Improving Unclaimed Property Governance, Maturity & Compliance Management Integrating UP Management into Normal Business Process

8. Typical Additions to Application Data Bases

9. Improving Unclaimed Property Governance, Maturity & Compliance Management Integrating UP Management into Normal Business Process

10. Improving Unclaimed Property Governance, Maturity & Compliance Management Integrating UP Management into Normal Business Process

11. Improving Unclaimed Property Governance, Maturity & Compliance Management Integrating UP Management into Normal Business Process

12. Improving Unclaimed Property Governance, Maturity & Compliance Management Integrating UP Management into Normal Business Process

13. Improving Unclaimed Property Governance, Maturity & Compliance Management Mapping Out the Environment
Develop a Catalog of Potential Unclaimed Property IT Applications & Systems
Type of Unclaimed Property
NAUPA Property Type Code
Org / Div
Application Name & Version
Application Status
Subject Matter Expert
Years of History
GL Summary Account #
Successor System
Date of Migration
Type of Transaction
DBMS Used
Application Vendor
UP Population Extract Issues

14. For Each Property Type Complete a Property Type Cover Sheet
Improving Unclaimed Property Governance, Maturity & Compliance Management Mapping Out the Environment
For Each Property Type Complete a Property Type Cover Sheet

15. Improving Unclaimed Property Governance, Maturity & Compliance Management Mapping Out the Environment

16. Improving Unclaimed Property Governance, Maturity & Compliance Management Mapping Out the Environment

17. Improving Unclaimed Property Governance, Maturity & Compliance Management Mapping Out the Environment

18. Use Predictive Models to Identify Potential Inactive Customers
Improving Unclaimed Property Governance, Maturity & Compliance Management Using Due Diligence to Improve Stakeholder Relationship Management
Use Predictive Models to Identify Potential Inactive Customers
Create Processes to Monitor & Reactivate
Create Incentives & Scorecards for Revitalizing
Monitor Value of Revitalized Customers
Create Processes for Monitoring Movement from Inactive to Dormant

19. Improving Unclaimed Property Governance, Maturity & Compliance Management
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