Minimum Requirements for Risk Management
Target audience:
- board members and managing directors of banks
- financial service providers
- leasing and factoring companies
- executives and specialists from the areas of treasury and risk controlling.
805,-€
Program: Minimum Requirements for Risk Management
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Major innovations of MaRisk 2021
Online Training Minimum Requirements for Risk Management 2021
- Quantitative and qualitative assessment of material positions and risks
- New NPL guidelines + New threshold of 5%
- AT 4.2: Stricter requirements for the strategy for non-performing risk positions
- AT 4.1 new: Risk-bearing capacity and dovetailing with strategies
New tasks for the risk management functions
AT 4.4.1: Expansion of tasks for the risk controlling function
AT 4.4.2: New requirements for the formation of a compliance unit
Risk management and risk controlling processes for IT risks
Outsourcing controlling: use of key performance indicators and Key Risk Indicators
AT 7.3: New version of the emergency management module
S+P Tool Box
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S+P Check: Implementation of the most important MaRisk regulations
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Guide for the proper business organisation
(approx. 50 pages) -
S+P Check: Reporting-relevant Requirements AT 4.1 and AT 4.2
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Agile risk management in the lending business
MaRisk BTO 1.2.4: Intensive Supervision
- Criteria for the transition into intensive servicing
- Consideration of concessions in favour of the borrower (“Forbearance”)
MaRisk BTO 1.2.5: Treatment of problem loans
- Criteria for the transition into problem loan processing
- Review of non-standardised contracts in restructuring cases
- Voting in the case of restructuring loans and exposures in wind-down portfolios
MaRisk BTO 1.3: Early risk identification in the lending business
- Internal information from the business relationship
- Targeted use of external information sources
- Risk classification procedures and early detection of risks
