Implementing Fit & Proper for your Business

Course Summary:

This 2 hour course aims to provide course attendees with a better understanding of the key points of the Fit & Proper Regime and how implementing the regime will affect their business.

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Details:

Cost:

€220 (VAT exempt)

Alternative Payments:

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Benefits:

Course attendees will gain knowledge on:

• Scope of the regime
• Timeline for implementation
• Directors' certification requirements
• Control Functions and Pre-approved Control Functions
• The I.Q. Form
• Whistle-blower regime
• Enforcement
• Effects of the Regime on your business 

Who Should Attend:

• Directors (Executive and Non-Executive)
• Compliance Officers
• Customer Relationship staff & managers
• Heads of Risk
• Heads of Internal Audit