For board members and managing directors at banks, financial service providers, leasing and factoring companies and
specialists from the areas of treasury and risk controlling
With the seminar, you will receive your certificate as proof of your expertise
(e.g. for submission to BaFin)
Proper business organisation and Indicators for an appropriate risk culture
Current requirements for Risk management
New BAIT: Stricter requirements requirements for Information Risk Management
30.09.-01.10.
Munich
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Proper business organisation and indicators for
An appropriate risk culture
MaRisk AT 3: Requirements of the supervisory standard setters for the
Operationalisation of the risk culture: definition of appropriateness, Appropriateness and materiality
MaBail-In: Risk strategy and structural limits put to the test
Liability trap ad hoc reporting and audit-proof escalation procedure
Current requirements for risk management
MaRisk BTR: Components and perspectives of the risk capacity concept
MaRisk AT 4.1: Forward-looking capital planning process
Current BaFin guideline: Changes in the practice of risk management
Risk Management + Compliance
New BAIT: Stricter requirements for information risk management Information Risk Management
BAIT Tz 8: Actively manage compliance, information security, money laundering prevention and data protection
Modules of an effective IT compliance system:
Interface management to:
BAIT 6: Secure handling of self-developed IT applications, access rights, IT acceptance as well as changes in the IT system
Compliance requirements for control and reporting obligations in the IT sector
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If you are under 16 and wish to give consent to optional services, you must ask your legal guardians for permission. We use cookies and other technologies on our website. Some of them are essential, while others help us to improve this website and your experience. Personal data may be processed (e.g. IP addresses), for example for personalized ads and content or ad and content measurement. You can find more information about the use of your data in our privacy policy. Some services process personal data in the USA. With your consent to use these services, you also consent to the processing of your data in the USA pursuant to Art. 49 (1) lit. a GDPR. The ECJ classifies the USA as a country with insufficient data protection according to EU standards. For example, there is a risk that U.S. authorities will process personal data in surveillance programs without any existing possibility of legal action for Europeans. Here you will find an overview of all cookies used. You can give your consent to whole categories or display further information and select certain cookies.