BANKENGesetzliche PflichtFortgeschritten

MaRisk READY

Minimum requirements for risk management

The annual mandatory training on risk management under MaRisk. Supervisory framework, risk strategy and management-board responsibility, internal control system, IT risks and outsourcing incl. DORA, AI-supported risk management — interactive, audited against BaFin and EU primary sources.

5 Module ~100 minutes 30 Prüfungsfragen

ab 390 €Jetzt starten →

Das wartet am Ende

Nach bestandener Prüfung erhalten Sie dieses Credential.

Öffentlich verifizierbar unter nterion.de/verify. Mit Ihrem Namen, Score und einem QR-Code für sofortige Echtheits-Prüfung. 18 Monate gültig. Internes Kompetenz-Statement der N.terion Academy — keine Zertifizierung nach ISO/IEC 17024.

MUSTER

Kompetenznachweis

verliehen an

Ihr Name

für die nachgewiesene Kompetenz im Abschluss von

MaRisk READY

Kompetenznachweis der N.terion Academy

online bestanden am tt.mm.jjjj · Ergebnis: 92 %

gültig bis 12/2027

Alexander Holtermann

Professor Dr. Alexander Holtermann, Ph.D., DBA

Nikita Rösner

Nikita Rösner, MBA

VERIFIZIEREN

Kompetenz-Statement der N.terion Academy – keine Zertifizierung nach ISO/IEC 17024 · verifizierbar unter nterion.de/verify

Ansichts-Mock · echte Credentials enthalten Namen, Tier und Prüfungs-Ergebnis

So läuft der Kurs ab

1Anmelden2Lernen3Quiz4Prüfung5Zertifikat

Curriculum

5 Module im Detail

1MaRisk fundamentals + supervisory framework

▾

§ 25a KWGBaFin and ECBObligated entitiesAT/BT structureAmendment 8.0Basel III/IVConsequences for breaches

2Risk strategy + management-board responsibility

▾

Risk strategy under AT 4.2Risk cultureManagement-board dutiesRisk inventoryRisk-bearing capacityICAAP linkage

3Internal control system + risk controlling

▾

Three-lines modelRisk-controlling functionComplianceInternal auditSegregation of dutiesICS for credit and trading business

4IT risks + outsourcing + DORA

▾

AT 7.2 IT risksBAITCybersecurityAT 9 outsourcingCloud computingDORA since 17.01.2025AI risks in IT risk management

5Practice, audits + AI-supported risk management

▾

Supervisory auditsTypical findingsESG risks (amendment 8.0)AI in risk managementStress testingModel risksInternational cooperation

Das lernen Sie

Understand and classify the supervisory framework of MaRisk

Master risk strategy, risk culture and management-board responsibilities

Build an internal control system on the three-lines model

Steer IT risks, outsourcing and DORA in practice

Für wen ist dieser Kurs?

Risk-management leads, compliance officers, internal audit, management boards and supervisory boards at banks, securities institutions and asset-management companies

Rechtsgrundlage

§ 25a KWG in conjunction with BaFin Circular 5/2023 (MaRisk amendment 8.0)

Rezertifizierung: 12 months

Häufige Fragen zu MaRisk READY

Do all bank employees have to take MaRisk training?▾

No. MaRisk training duties apply primarily to risk-management functions, compliance, internal audit, the management board and supervisory boards. For all other employees a reduced awareness training is recommended — the standard course covers this.

How does MaRisk differ from MaRisk-WpIG?▾

MaRisk applies to banks under § 1 KWG. MaRisk-WpIG is the parallel version for securities institutions under § 2 WpIG. Very similar in content, but adapted in detail to the securities world. This course covers MaRisk for banks.

Is this course sufficient for the annual repetition requirement?▾

Yes. The course covers the typical training requirements under AT 7.1 and delivers a QR-verifiable record for the personnel file.

MaRisk READY

Nach bestandener Prüfung erhalten Sie dieses Credential.

5 Module im Detail

Das lernen Sie

Für wen ist dieser Kurs?

Rechtsgrundlage

Häufige Fragen zu MaRisk READY

Das könnte Sie auch interessieren

AML READY

AI READY

InfoSec READY