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Language: English

Outsourcing & Regulatory Compliance Risks


Sourcing Outsourcing Outsourcing - Risk Management

Are financial services institutions inherently at risk when outsourcing?

Typically, regulatory compliance risks are adequately addressed if your service provider follows your instructions, and those instructions are in compliance with relevant regulations. US banking agencies have implicitly acknowledged the benefits of outsourcing by providing guidance for outsourcing internal auditors and for managing third party relationships. We explore how outsourcing effects your compliance risks and what to watch.

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