New as outsourcing officer

New as outsourcing officer

New as outsourcing officer – Book S & P MaRisk seminar – Product no. A11



  • Requirements of MaRisk 2017, the KAGB and the AIFM Directive to the outsourcing officer
  • Innovations for the outsourcing of important control areas
  • Perform Risk Assessment Paging Management audit-proof
  • Limiting liability risks – new reporting obligations of the outsourcing officer
  • Monitoring and control obligations know as outsourcing officer


Target Group – New as outsourcing officer

  • Board members and managing directors of banks, financial service providers, investment and fund management companies, leasing and factoring companies
  • Executives and specialists from the areas of treasury and risk controlling



Your benefit – New as outsourcing officer

  • New as outsourcing officer – tasks at a glance
  • Risk analysis for outsourcing: know “red lines”
  • Ongoing monitoring duties of the outsourcing officer



Seminar Price – New as outsourcing officer

Price: 690, – £ excl. 19% VAT.

Included in the price:
Participants documents as PDF,  3-course meal, coffee, tea, Soft drinks and Snacks in the breaks




With one click to the seminar New from outsourcing officer

For more information about the seminar New as outsourcing officer, please click here, or contact us at:
Telephone: +49 (0) 89/452 429 70-100



New as outsourcing officer




Seminar Program



New as outsourcing officer – tasks at a glance

  • The range of tasks of the outsourcing officer
  • Efficient communication between outsourcer and insourcer
  • Definition of escalation processes
  • Meaningful management reporting
The participants receive:
+ S & P Checklist “Implementation of MaRisk 2017, §36 KAGB and AIFM Directive”
+ Guide to centralized outsourcing management (approx. 30 pages)
+ S & P Test: How good is your outsourcing management?
+ Sample reporting for outsourcing officers



Outsourcing Risk Analysis: Know Red Lines – New as Paging Officer

  • Risk analysis in the outsourcing process
  • Implementation of qualitatively more rigorous risk analysis based on uniform scoring criteria
  • Assessment of risk content and risk concentration when outsourcing multiple activities to a service provider
  • Standards for control and monitoring activities and their implementation
  • Audit-proof assessment of exit strategies and contingency plans
  •  Definition of a maximum bad performance of an external service provider
  •  Monitoring of service provision
The participants receive:
+ S & P Tool Risk Scoring Outsourcing management with integration of outsourcing management into the ICS and risk management



Ongoing monitoring duties of the outsourcing officer – New as outsourcing officer

  • MaRisk requirements for monitoring and control activities
  • Evaluation of contract design, performance controls and organizational requirements
  • New clarification of approval reservations and far-reaching information rights
  • New requirements for control and reporting obligations of the service provider and the outsourcing officer
  • Optimization of key figures for risk and performance measurement (KPIs)
  • To do’s for the outsourcers from findings of special exams
  • SREP and ECB requirements for the management of risks
The participants receive:
+ S & P questionnaire for the examination of outsourcing
+ Sample reporting for outsourcing officers



Speakers & Departments – New as outsourcing officer

Depot A Management, Compliance and Outsourcing Department
Mr. Achim Schulz founded Schulz & Partner in 2007. He has been advising banks, insurance companies, leasing and factoring companies for 22 years. The most important professional stations include bank auditing, banking consultancy as well as SME financing and management consulting. From 2000 to 2006, he led the operational banking business as a sales, commercial and restructuring director at regional banks.
Department of Risk Management and Basel III
Lawyer Alexander Suck is an experienced expert with a focus on corporate and criminal law. He advises companies on compliance-compliant contract design.
Mr. Alexander Schneider has been working for banks, financial service providers and fund companies for more than 20 years. As compliance and
He was the Money Laundering Officer responsible for compliance with Group standards for a major bank worldwide.
Participants have also booked the following seminars:
  • MaRisk compliance in the focus of banking supervision – Implementation of the new requirements from MaRisk 6.0, CRD IV, §25 KWG new
  • MaRisk Compliance – Advanced Training for Compliance Officer Risk Assessment – ICS Key Controls – Compliance Reporting
  • Depot A – in the focus of banking supervision – Assessment standards, checklists and model decisions Rating plausibility and reliable credit analysis in the depot A
  • Money Laundering Update Innovations 2016 – Safe Money Laundering Prevention – Risk Workshop
  • Professional project management – successful project implementation in practice



In-house training and in-house seminars – new as outsourcing officer

We offer in-house training not only for executives, but also for professionals in the following areas. These include the areas of Managing Director, Supervisory Board, Management, Sales, Accounting, Controlling, Human Resources and IT. In addition, we offer in-house trainings for our logistics, production, marketing, sales, back office, research and development departments with our industry-experienced trainers. We also carry out in-house training for the areas of assistance, internal sales and field service.
You wish special in-house trainings in the field of commissioning? We would be happy to assist you with our in-house training in the area of internal audit, the risk controller, the money laundering officer and the compliance officer.

New as outsourcing officer


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