Director & Management ‘Fit & Proper’
Review whether a Director or a Senior Executive is fit and proper to assume the role of a director or executive on a specific board or team.
The regulatory landscape continues to tighten, and regulators have made it clear: self-assessment is no longer enough. This product supports directors, boards and company secretaries to meet regulatory and governance requirements with greater objectivity, reduced risk, and lower compliance cost:
- Independently verify directors’ and senior executives’ fitness and propriety using public and regulatory data
- Validate competencies, financial soundness and time availability
- Cross-reference public data (such as ASIC/APRA registers, court records, LinkedIn, news media)
- Flag gaps, risks, and inconsistencies versus self-declarations
- Identify emerging risks, integrity issues, and capacity concerns
- Suggest focus areas of ongoing monitoring
Benefits:
Reduce the time and effort of periodic reviews; mitigate risk of inappropriate hires; and generate compliant documentation with a dashboard summary.