Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods

A non-transitory computer-readable medium storing computer-executable instructions for:

• receiving, by one or more computer processors via a user interface, a request to generate a regulatory compliance report for a first jurisdiction in which a particular entity operates;
• at least partially in response to receiving the request to generate the regulatory compliance report for the first jurisdiction, determining, by one or more computer processors, a business sector associated with the particular entity;
• determining, by one or more computer processors based at least in part on the business sector and the first jurisdiction, a first regulatory compliance documentation requirement for the first jurisdiction;
• generating, by one or more computer processors, a first questionnaire comprising a first plurality of questions, wherein a first question of the first plurality of questions corresponds to the first regulatory compliance documentation requirement for the first jurisdiction;
• generating, by one or more computer processors, a master questionnaire comprising a plurality of master questions, wherein one or more questions of the plurality of master questions correspond to a respective regulatory compliance documentation requirement;
• generating, by one or more computer processors, an ontology mapping the first question of the first plurality of questions to a first question of the plurality of master questions;
• presenting, by one or more computer processors, the master questionnaire to a user;
• receiving, by one or more computer processors via the user interface, documentation responsive to the first question of the plurality of master questions;
• populating, by one or more computer processors, a first answer to the first question of the first plurality of questions with the documentation responsive to the first question of the plurality of master questions based at least in part on the mapping the first question of the first plurality of questions to a first question of the plurality of master questions by the ontology;
• determining, by one or more computer processors based at least in part on the business sector and a second jurisdiction, a second regulatory compliance documentation requirement for the second jurisdiction;
• generating, by one or more computer processors, a second questionnaire comprising a second plurality of questions, wherein a first question of the second plurality of questions corresponds to the second regulatory compliance documentation requirement for the second jurisdiction;
• and
• modifying, by one or more computer processors, the ontology to map the second question of the second plurality of questions to the first question of the plurality of master questions;
• generating, by one or more computer processors, the regulatory compliance report based at least in part on the first answer to the first question of the first plurality of questions comprising the documentation responsive to the first question of the plurality of master questions;
• and
• presenting, by one or more computer processors on the user interface, the regulatory compliance report.

A personal data management process documentation determination data processing system comprising:

• one or more computer processors;
• computer memory;
• and
• a non-transitory computer-readable medium storing computer-executable instructions that, when executed by the one or more computer processors, cause the one or more computer processors to perform operations comprising:
• determining, by the one or more computer processors, a business sector associated with a particular entity, a first jurisdiction in which the particular entity operates, and a second jurisdiction in which the particular entity operates;
• determining, by the one or more computer processors based at least in part on the business sector and the first jurisdiction, a first documentation requirement for the first jurisdiction;
• determining, by the one or more computer processors based at least in part on the business sector and the second jurisdiction, a second documentation requirement for the second jurisdiction;
• generating, by the one or more computer processors, a first questionnaire comprising a first plurality of questions, wherein a first question of the first plurality of questions corresponds to the first documentation requirement for the first jurisdiction;
• generating, by the one or more computer processors, a second questionnaire comprising a second plurality of questions, wherein a first question of the second plurality of questions corresponds to the second documentation requirement for the second jurisdiction;
• generating, by the one or more computer processors, an ontology mapping the first question of the first plurality of questions to a first question in a master questionnaire;
• modifying, by the one or more computer processors, the ontology to map the first question of the second plurality of questions to the first question in the master questionnaire;
• soliciting, by the one or more computer processors from a user, data responsive to the first question in the master questionnaire;
• storing, the one or more computer processors, the data responsive to the first question in the master questionnaire as an answer to the first question in the master questionnaire;
• populating, by the one or more computer processors using the ontology, an answer to the first question of the first plurality of questions with the answer to the first question in the master questionnaire;
• populating, by the one or more computer processors using the ontology, an answer to the first question of the second plurality of questions with the answer to the first question in the master questionnaire;
• generating, by the one or more computer processors, a report based at least in part on the answer to the first question of the first plurality of questions and the answer to the first question of the second plurality of questions;
• and
• presenting, by the one or more computer processors on a user interface, the report.

A data processing system for determining required personal data management process documentation, the system comprising:

• reception means for receiving a request to generate a regulatory compliance report for a first jurisdiction in which a particular entity operates;
• business sector determination means for, at least partially in response to receiving the request to generate the regulatory compliance report for the first jurisdiction, determining a business sector associated with the particular entity;
• compliance documentation requirement determination means for determining, based at least in part on the business sector and the first jurisdiction, a first regulatory compliance documentation requirement for the first jurisdiction;
• questionnaire generation means for generating a first questionnaire comprising a first plurality of questions, wherein a first question of the first plurality of questions corresponds to the first regulatory compliance documentation requirement for the first jurisdiction;
• master questionnaire generation means for generating a master questionnaire comprising a plurality of master questions, wherein one or more questions of the plurality of master questions correspond to a respective regulatory compliance documentation requirement;
• ontology generation means for generating an ontology mapping the first question of the first plurality of questions to a first question of the plurality of master questions;
• questionnaire processing means for soliciting documentation responsive to the first question of the plurality of master questions;
• questionnaire population means for populating a first answer to the first question of the first plurality of questions with the documentation responsive to the first question of the plurality of master questions based at least in part on the mapping the first question of the first plurality of questions to a first question of the plurality of master questions by the ontology;
• compliance documentation requirement determination means for determining, based at least in part on the business sector and a second jurisdiction, a second regulatory compliance documentation requirement for the second jurisdiction;
• questionnaire generation means for generating a second questionnaire comprising a second plurality of questions, wherein a first question of the second plurality of questions corresponds to the second regulatory compliance documentation requirement for the second jurisdiction;
• and
• ontology modification means for modifying the ontology to map the first question of the second plurality of questions to the first question of the plurality of master questions;
• and
• report generation means for generating the regulatory compliance report based at least in part on the first answer to the first question of the first plurality of questions comprising the documentation responsive to the first question of the plurality of master questions.