Outsourcing Assessment Suite

The Outsourcing Assessment Suite is a guided browser tool that helps compliance and outsourcing officers produce the three core deliverables required under CSSF Circular 22/806 and EBA Guidelines on Outsourcing (GL/2019/02): the criticality assessment, the risk assessment, and the due diligence questionnaire. Instead of starting from a blank document or an inconsistent spreadsheet, users follow a structured methodology for each deliverable. The tool enforces the regulatory framework, guides the assessment process, and produces outputs that are consistent, defensible, and ready to present to governance bodies. Everything runs entirely in the browser — no data is stored or transmitted. Outputs are exportable as PDF or Excel.

• Guided criticality assessment aligned with CSSF 22/806 and EBA GL/2019/02 criteria
• Structured risk assessment with scoring and narrative output
• Due diligence questionnaire covering key service provider evaluation dimensions
• PDF and Excel export for each deliverable
• Fully browser-based — data never leaves your device
• No registration required, free

Outsourcing officers and compliance teams are required to produce structured assessments for each outsourcing arrangement — criticality, risk, and due diligence — yet most firms build these from scratch each time with no standardised methodology and inconsistent outputs. Reproducing these deliverables manually is time-consuming, error-prone, and difficult to defend in front of regulators. This tool solves the problem by encoding the CSSF and EBA requirements into a guided flow. Each assessment follows a consistent, regulatory-aligned methodology, produces a structured output, and can be exported directly — reducing the time to produce a compliant deliverable and improving consistency across arrangements.