BANKENLegally requiredIntermediate

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 exam questions

from 390 €Start now →

What you get at the end

Pass the exam and you'll receive this credential.

Publicly verifiable at nterion.de/verify. With your name, score and a QR code for instant authenticity check. Valid for 18 months. Internal competence statement of N.terion Academy — not an ISO/IEC 17024 certification.

WZÓR

Poświadczenie Kompetencji

przyznano

Imię i nazwisko

za potwierdzoną kompetencję w ukończeniu

MaRisk READY

Poświadczenie kompetencji N.terion Academy

zaliczono online dnia dd.mm.rrrr · Wynik: 92 %

ważne do 12/2027

Alexander Holtermann

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

Nikita Rösner

Nikita Rösner, MBA

ZWERYFIKUJ

Poświadczenie kompetencji N.terion Academy – nie jest certyfikacją zgodną z ISO/IEC 17024 · weryfikacja na nterion.de/verify

Podgląd · prawdziwe credentiale zawierają imię i nazwisko, poziom oraz wynik egzaminu

How the course works

1Register2Learn3Quiz4Exam5Certificate

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

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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

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

What you learn

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

Who is this course for?

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

Legal basis

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

Recertification: 12 months

Frequently asked questions about 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

Pass the exam and you'll receive this credential.

5 modules in detail

What you learn

Who is this course for?

Legal basis

Frequently asked questions about MaRisk READY

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