BANKENWettelijke verplichtingGevorderd

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 modules ~100 minutes 30 examenvragen

vanaf 390 €Nu starten →

Dit wacht aan het einde

Na het succesvol afronden van het examen ontvangt u dit credential.

Openbaar verifieerbaar op nterion.de/verify. Met uw naam, score en een QR-code voor een directe echtheidscontrole. 18 maanden geldig. Een interne vaardigheidsverklaring van de N.terion Academy — geen certificering conform ISO/IEC 17024.

VOORBEELD

Bewijs van vaardigheden

toegekend aan

Uw naam

voor de aangetoonde vaardigheid bij het afronden van

MaRisk READY

Bewijs van vaardigheden van de N.terion Academy

online geslaagd op dd.mm.jjjj · resultaat: 92 %

geldig tot 12/2027

Alexander Holtermann

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

Nikita Rösner

Nikita Rösner, MBA

VERIFIËREN

Vaardigheidsverklaring van de N.terion Academy – geen certificering conform ISO/IEC 17024 · verifieerbaar op nterion.de/verify

Weergavemodel · echte credentials bevatten naam, niveau en examenresultaat

Zo verloopt de cursus

1Inloggen2Leren3Quiz4Examen5Certificaat

Curriculum

5 modules in 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

Dit leert u

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

Voor wie is deze cursus bedoeld?

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

Rechtsgrondslag

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

Hercertificering: 12 months

Veelgestelde vragen over 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

Na het succesvol afronden van het examen ontvangt u dit credential.

5 modules in detail

Dit leert u

Voor wie is deze cursus bedoeld?

Rechtsgrondslag

Veelgestelde vragen over MaRisk READY

Dit zou u ook kunnen interesseren

AML READY

AI READY

InfoSec READY