Outsourcing Controlling and regulatory compliant Outsourcing Monitoring

  • Identification, assessment and documentation of outsourcing events
  • Setup of aggregation and calculation logic
  • Continuous plausibility and completeness checks
  • Banks & investment management firms: outsourcing controlling (acc. to EBA/GL/2019/02 & MaRisk AT 9; KAGB/ KaMaRisk & DV (EU) 231/2013 Level II)
  • insurance companies: outsourcing controlling acc. to  VAG / MaGo 13
  • BAIT 8 / KAIT 8 / VAIT 8 functionality
  • Real-time KPI / KRI monitoring
  • Monitoring of sub-outsourcing and concentration risks
  • Monitoring of termination concepts
  • Workflow, escalation, and notification options
  • Standardized  reports & bespoke report generator to comply with MaRisk AT9, BAIT 8, EBA/GL/2019/02, KaMaRisk/ AIFM DV Level II, MaGo13 including reporting on provider universe, outsourcing performance report, KPI documentation