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Risk Outsourcing - Coggle Diagram
Risk Outsourcing
SLAs
Turn-around time on a case?
Quality Assurance Matrix
Performance metrics reporting
BCP Plan
Other
Scalability
Staff qualification & Training
attrition rates
Holidays Plan
Compliance / Regulatory Aspects
GDPR
Virtual Desktop / Data not leaving the EU / confidentiality of the data
BaFin and GwG
Scope of Work
Risk Pipeline steps (Pre-Underwriting)
Document collection
Data Processing (cash flow speading)
Final scorecard generation / checklist --- do not mention this
KYC Check
Credit Score Check
Underwriting (Post-Approval) Pipeline steps
Document collection / upload
Document / Data Validation
Pricing
Expected volume
Expected FTEs