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HR & Talent Management Framework

Fit and Proper Person Management Framework

For compliance directors who need LCCP LC 1.2 fit and proper obligations managed systematically across every PML and KI. The HR or compliance manager gets a structured framework for pre-appointment, annual review, and change of circumstances — with the Fit and Proper Register built in.

Five-part framework for managing fit and proper person obligations under LCCP LC 1.2, covering individual assessment, disclosure management, ongoing monitoring, and regulatory notification procedures.

What you'll get

  • Step-by-step decision framework with clear criteria at each stage
  • Implementation checklist mapped to operational team responsibilities
  • Worked examples illustrating framework application in common scenarios
  • Common failure modes and how to avoid them

Who this is for

  • CCOs and compliance directors designing or auditing operational processes
  • Heads of Operations implementing regulatory change programmes
  • Legal teams assessing process adequacy against regulatory standards

Save with a bundle

This tool is part of a bundle. Buy the bundle and get every tool in it for one price.

Regulatory Workforce Compliance Bundle This tool plus 4 more — from £999.00 + VAT View bundle →

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£4,500 + VAT

The Expert Session is an add-on to the tool, not a replacement for it. The tool itself (£499.00 + VAT) is purchased separately and is added to your basket with your session.

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