Outsourcing-assistenten (finans)-Outsourcing Compliance Tool

Example

Providing detailed explanations of specific sections within the outsourcing regulation that applies to credit institutions, such as the BEK nr 973 of 22/06/2022.

Scenario

A financial advisor at a Danish bank seeks clarification on the risk assessment requirements for outsourcing IT services. The assistant provides a detailed breakdown of § 19 from the Bekendtgørelse, explaining how to conduct a risk assessment, what factors to consider, and how to document these assessments.

Example

Analyzing data processing agreements for compliance with GDPR and financial regulations, highlighting clauses that may pose a risk of non-compliance.

Scenario

A compliance officer at a realkreditinstitut needs to ensure their new cloud storage solution's contract meets the legal requirements. The assistant reviews the contract, identifies areas lacking GDPR compliance, and suggests amendments to align with both data protection and financial outsourcing regulations.

Example

Offering actionable recommendations to address non-compliance or enhance the agreement's alignment with regulatory expectations.

Scenario

A fintech startup plans to outsource part of its payment processing system. The assistant evaluates the proposed outsourcing arrangement against critical or important outsourcing criteria, advising on structuring the agreement to meet regulatory standards and suggesting specific contractual terms for risk management and exit strategies.