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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 модулей ~100 minutes 30 вопросов к экзамену

от 390 €Начать сейчас →

Что вы получаете в конце

Сдайте экзамен, и вы получите этот документ.

Публично проверяется на nterion.de/verify. С вашим именем, результатом и QR-кодом для мгновенной проверки подлинности. Действителен в течение 18 месяцев. Внутреннее подтверждение компетенции N.terion Academy — не является сертификацией по ISO/IEC 17024.

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Credential

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MaRisk READY

Competence credential by N.terion Academy

passed online on dd.mm.yyyy · Result: 92 %

valid until 12/2027

Alexander Holtermann

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

Nikita Rösner

Nikita Rösner, MBA

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Competence statement by N.terion Academy – not a certification under ISO/IEC 17024 · verifiable at nterion.de/verify

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Как проходит курс

1Зарегистрироваться2Учиться3Викторина4Экзамен5Сертификат

Учебный план

5 модулей подробно

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

Чему вы научитесь

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

Для кого этот курс?

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

Правовая основа

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

Переаттестация: 12 months

Часто задаваемые вопросы о 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

Сдайте экзамен, и вы получите этот документ.

5 модулей подробно

Чему вы научитесь

Для кого этот курс?

Правовая основа

Часто задаваемые вопросы о MaRisk READY

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