FAMK Financial Advisory – to the home page
← All services Financial Services

Fit & Proper Seminars

Knowledge tailored to practice: open seminars and in-house training for supervisory board members, managing directors and key function holders.

25+ Seminar and lecture topics
1,000+ Participants from supervisory and management boards
600+ Participants in key functions

imh Trainer of the Year 2025 – awarded for outstanding performance in imh seminars

To the award ceremony →
What we offer

Three formats

Fit & Proper one-to-one training

Individual preparation for the Fit & Proper hearing at the FMA or ECB – tailored to your role and your institution.

  • for managing directors, supervisory board members and key function holders
  • targeted closing of knowledge gaps
  • mock hearing with typical supervisory questions
Enquire →

Fit & Proper Seminars

Open seminars and in-house training that keep knowledge current and fulfil continuing education requirements.

  • for supervisory board members, managing directors and key function holders
  • current regulatory developments
  • many practical examples
Enquire →

Regulatory seminars

Specialist seminars on key topics of banking supervision – concise, fact-based and practical.

  • Regulatory reporting, CRR III and CRD VI (Basel IV)
  • Mastering FMA and OeNB inspections
  • Internal control, risk management, ICAAP and ILAAP
Enquire →
Our approach

Learning that relates to your own institution

The financial industry is changing fast. Those who carry responsibility need timely, concise and fact-based information. Drawing on many years of practical and training experience, we support companies in developing their executives, their staff and the organisation as a whole.

Practical
Knowledge from inspection practice

Our training draws on years of experience in bank auditing and in supporting on-site inspections by the FMA and OeNB. Complex matters are explained clearly using concrete examples.

Tailored
Your institution in focus

We tailor content and learning path to your role and your institution. Applying the content to your own bank and developing concrete solutions are an integral part of every training.

Always up to date
In step with supervision

New regulations such as CRR III and CRD VI and current supervisory priorities are continuously incorporated into the seminars. This way you meet your training obligations with content that matters in practice.

Feedback

What others say

Comments from participants’ seminar evaluations.

SENSATIONAL – the best speaker I have experienced in my now 25 years of working life!
Participant, seminar feedback
It doesn’t get any better – presenting such a theoretical subject in such an engaging and practical way deserves the highest praise!
Participant, seminar feedback
Mr Kern brilliantly managed to explain very dry content clearly and coherently (it couldn’t have been more gripping).
Participant, seminar feedback
Simply top – a superb speaker, you can tell he enjoys it. He drew on real life and made so much of the content very easy to understand.
Participant, seminar feedback
1.10 average rating, imh seminar “Von Basel III zu Basel IV” – average of all speakers 1.48
1.17 average rating, imh workshop at the annual forum on overall bank management – conference average 1.96
37 / 37 participants rate expertise and experience as “very good”

imh ratings on a scale of 1 to 6, where 1 means “very good”.

Reference seminars

Selected Fit & Proper seminars

Some recent seminars as examples – the actual range of topics is considerably wider.

Fit & Proper for supervisory board members

Overview of new laws, directives and regulations and what they mean for your bank.

Fit & Proper for managing directors

As a managing director you are personally responsible for compliance with supervisory requirements. The training provides orientation and the expertise needed to distinguish between requirements and recommendations.

Fit & Proper for key function holders

A concise overview of regulatory requirements and overall bank management for key function holders.

Fit & Proper update: regulatory developments

Insights into upcoming regulation and concrete recommendations, with numerous practical examples.

Mastering FMA and OeNB inspections

Who inspects what, and on what basis? With first-hand accounts and sample questions on preparing for and following up on on-site inspections.

Regulatory reporting

From the European supervisory architecture to individual reports – gaining confidence in this complex subject through many practical examples.

Anti-money laundering and sanctions

Obligations under the Austrian Financial Markets Anti-Money Laundering Act and EU sanctions law, the risk-based approach and supervisory focus areas – practical guidance for banks and financial service providers.

ICAAP 2.0 and ILAAP 2.0

Internal capital and liquidity adequacy in line with current supervisory expectations, covering the normative and economic perspectives, stress tests and risk-bearing capacity.

Large exposures and groups of connected clients

Large exposure limits under the CRR, identifying groups of connected clients and the related reporting and organisational duties.

LCR and NSFR

Understanding the CRR liquidity ratios: calculating, managing and reporting the Liquidity Coverage Ratio and the Net Stable Funding Ratio.

Corporate relationship managers

Understanding supervisory requirements in corporate banking and distinguishing between requirements and recommendations.

Further seminar topics

  • Reading and understanding financial statements
  • Accounting for derivative financial instruments in industrial companies
  • Banking supervision in a nutshell
  • An effective internal control system for banks
  • Operational risk and internal control
  • Regulatory requirements for legal departments
  • Complex financing
  • Capital markets law
  • NPL/NPE
  • MREL/TLAC
  • Internal audit and compliance
  • Speculative real estate financing
  • Minimum standards for the lending business
  • Banking basics
References

Clients and partners

Finanzverlag“FMA- und OeNB-Prüfung: erfolgreich vorbereiten, souverän meistern” (including December 2022 and May 2023) and “Internes Kontrollsystem (IKS) & Gesamtbanksteuerung”
Raiffeisen Campus (since 2016)Banking supervision, supervision for key function holders, Fit & Proper for managing directors and banks II, mastering FMA and OeNB inspections
Volksbanken Akademie (since 2016)Fit & Proper for key function holders and supervisory board members, risk management, operational risk and internal control
imh“Fit & Proper: Bankenaufsichtsrecht Big Picture” for key functions, supervisory and management boards, “Fit & Proper Update”, “Big Picture Gesamtbanksteuerung”, certificate course in bank internal audit (credit risk management audit practice) and the online series “Risikomanagement in Banken”; awarded imh Trainer of the Year 2025
ARS AkademieSpeaker on banking supervision and risk management, including “Grundlagen Risikomanagement für Finanzdienstleister” and “Risikomanagement für Banken & Finanzdienstleister” (recognised as Fit & Proper training)
Austrian Chamber of LabourTraining for works council members on bank supervisory boards at the Institute for Supervisory Board Co-determination (IFAM) of the Chamber of Labour and the Austrian Trade Union Federation: “Fit & Proper on the bank supervisory board” (two days), “Regulatory updates” and seminars on sustainability and risk management
University of ViennaCourse on European banking supervision law at the Department of Business Law
References
  • Finanzverlag
  • imh
  • Raiffeisen Campus
  • Volksbank Akademie
  • ARS Akademie
  • University of Vienna
  • Austrian Chamber of Labour

Planning an in-house seminar or looking for the right training?

Get in touch