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Documenting Critical Outsourcing in FinTech

3 Simple Steps to Get Your Outsourcing Documentation DONE!

  • What is outsourcing vs using a software?

  • What is critical outsourcing vs not material outsourcing?

  • How exactly to risk assess and document critical outsourcing?

Outsourcing documentation causes a lot of confusion and can easily become a compliance rabbit hole. Why?

Because even a small FinTech company has about 50+ vendors, partners, tools, contractors, and various service providers. 

It may feel overwhelming if you are asked to "provide comprehensive outsourcing documentation" "have SLA monitoring with all your outsourcing partners" or "perform a risk assessment of your critical outsourcing partners".

Where do you even start?

If you run a regulated business or even plan to apply for a FinTech, PSP, EMI, or a similar license, you need to define and document your critical outsourcing – and here we've got you covered!

This offer includes:

  • Access a 2-day workshop recorded LIVE on how to define and document critical outsourcing relationships in FinTech.
  • Access to all downloadable materials and content used during the workshop, including your detailed PDF with a sample outsourcing risk assessment template.  

AGENDA:

  • Day 1 recorded training: Definitions. What is outsourcing vs a service or using a software product? What about open-banking APIs or data vendors? What about KYC providers or fraud detection tools? What about payment partners? What about intra-group services? What is critical outsourcing vs non-critical? What needs to be documented? 
  • Day 2 recorded training: Risk Assessment template. We use a template and complete the risk assessment for a critical outsourcing partner (following EBA Outsourcing Guidelines, but you can also use similar logic for most other jurisdictions).

Please note that this offer is non-refundable.

Logistics: After you have made the payment, you will be granted access to the password-protected area of the course portal where all recorded content and templates will be delivered to you. You will be prompted to create your login and password which you will need to access the program recordings at any time in the future.

Questions? – Feel free to write to [email protected]

https://competitivecompliance.co/service-terms/