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Outsourcing Risk

What is Outsourcing Risk?

Risks associated with using external providers for business functions, including loss of control, service quality issues, and data security concerns.

Risk Management

Each of these is named in at least one of the same controls as outsourcing risk. The number is how many controls name both.

What the standards actually require on outsourcing risk

Requirements naming outsourcing risk across 4 standards, quoted from the control text.

HKMA C-RAF Domain 3 PROTECTION + Domain 4 DETECTION. DOMAIN 3 PROTECTION (6 sub-areas): (1) ACCESS CONTROL - identity + access management + privileged access (PAM) + MFA + zero trust + just-in-time access + role-based access + access reviews + offboarding;

HKMA-CRAF-Domain3-4-Protection-Detection · HKMA C-RAF Domain 3 (Protection) + Domain 4 (Detection) - Access, Data, Infrastructure, Application, Monitoring, Testing, Threat Intel
HKMA SPM1 control

HKMA SPM Operational Risk + Resilience + Recovery + Outsourcing modules. OR OPERATIONAL RISK MANAGEMENT: (1) OR-1 Operational Risk Management - sound operational risk governance + risk identification + assessment + mitigation + monitoring + reporting + RCSA +...

HKMA-SPM-OR-RR-SA-OperationalResilience · HKMA SPM Operational Risk (OR-1), Operational Resilience (OR-2), Recovery Planning (RR-1), Outsourcing (SA-2)
HKMA TM-G-11 control

HKMA TM-G-1 Cyber + Audit + Outsourcing + Cloud. (1) SECURITY MONITORING AND SIEM (TM-G-1.7.1) - SIEM + SOC + 24x7 monitoring + log management + correlation + use cases + alert handling + escalation + UEBA + behavior analytics + SOAR automation + threat detect...

HKMA-TMG1-Cyber-Monitoring-Threat-Intel-IR-Audit-Outsource-Cloud · TM-G-1 Security Monitoring + SIEM + Threat Intel + Cyber IR + Audit + Outsourcing + Cloud Computing Risk

Questions people ask about outsourcing risk

What is Outsourcing Risk?
Risks associated with using external providers for business functions, including loss of control, service quality issues, and data security concerns.
Why is Outsourcing Risk important for compliance?
Outsourcing Risk is a key concept in Risk Management. Understanding outsourcing risk helps organizations meet regulatory requirements, reduce risk, and demonstrate due diligence during audits. Our compliance platform maps 686 frameworks with 311K cross-framework control mappings.
Which compliance frameworks address Outsourcing Risk?
Outsourcing Risk appears in the requirement text of HKMA Cyber Resilience Assessment Framework (C-RAF), HKMA SPM, HKMA TM-G-1, Japan FSA Cybersecurity Guidelines for Financial Institutions. Across these standards we have identified 6 controls that name it directly, each linked to the control text on the compliance platform.
Where can I learn more about Outsourcing Risk?
Explore our compliance framework pages to see how outsourcing risk applies across different standards and regulations. Our implementation guides provide step-by-step guidance, and the compliance platform offers AI-powered analysis of how this concept maps across 686 frameworks.

See how Outsourcing Risk applies across compliance frameworks

Our platform maps 686 frameworks with 311K cross-framework control mappings. Explore how this concept is addressed across standards.

Written and maintained by Gerard Blokdyk, The Art of Service.