Fit & Proper Assessment

This bespoke programme prepares key function holders, including executive and non-executive directors, senior managers and heads of control functions, for fit and proper assessments by the NBB, the ECB and the FSMA. It covers the European regulatory framework (CRD, CRD VI, IFD, Solvency II), the five suitability criteria, the assessment process of the NBB and the ECB, the documentation and the interviews involved, and the obligations that continue after appointment, from the notification of new facts to induction and continuous training. Available as a custom programme tailored to your organisation's governance structure and specific roles.