Senior Management Training for Financial Institutions
We deliver training for management board members, supervisory board members, and key function holders of financial institutions to confirm compliance with the Financial Regulator's fit and proper requirements.
What we do
- Training senior management on regulatory requirements Interview preparation - Preliminary assessment of a candidate's risk of not being approved - Review of circumstances that may indicate a less than impeccable business reputation, and assessment of whether they are subject to statutory time limits - Assessment of professional suitability for a specific position and area of responsibility - Analysis of the collective suitability of the management body, with recommendations on its composition - Support in handling and responding to the regulator's requests
Where we work
Ukraine, the EU, the United Kingdom, Asia.