Canarie AI

Exam Preparation

Privacy Compliance Exam Preparation for BaaS Platforms

Privacy compliance examinations evaluate your privacy program including GLBA compliance, state privacy laws, and data protection practices. Canarie helps you maintain evidence of privacy compliance throughout your organization. Specifically tailored for the unique examination requirements facing baas platforms.

More for BaaS Platforms

BaaS Platforms Exam Preparation Challenges

Oversight of multiple fintech partners
Demonstrating partner compliance to examiners
Scaling oversight with partner growth
Managing third-party risk at scale
Consistent compliance standards

Examining Agencies

CFPBFTCFDICOCCState AG

Exam Frequency

As part of consumer compliance or IT examination

Preparation Steps for BaaS Platforms

1
Review privacy policies and notices
2
Compile opt-out tracking documentation
3
Document data sharing agreements
4
Gather information security evidence
5
Prepare data inventory documentation
6
Document privacy training completion
7
Compile incident response evidence

Evidence Examiners Expect

Privacy policies and notices
Opt-out tracking records
Third-party data sharing documentation
Information security program records
Data inventory and classification
Privacy training records
Incident response documentation

Related Compliance Areas for BaaS Platforms

Third-party risk managementBSA/AML program oversightConsumer compliance oversightPartner due diligenceRegulatory examination management

Frequently Asked Questions

Transform Privacy Compliance Exam Preparation for Your BaaS Platform

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