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Financial Sector

FCA Screening

Vetting Solutions have experience in working with financial intuitions to you ensure a whole life business approach to screening is achieved.

Employment screening has been included within the Financial Conduct Authority due diligence guidance for regulated roles.

Although guidance has been given, there remains a requirement to implement pre employment and ensure aftercare checks are routinely completed according to policy. Vetting Solutions have experience in working with financial intuitions to you ensure a whole life business approach to screening is achieved. Companies will still need to deter those with a wilful intent to commit financial crime and the need for a resilient approach that can be delivered with time and cost efficiencies without compromising on security are an important feature in mitigating future risks.

FCA

Our bespoke web-based systems will allow you to determine the levels of background checks for each role and ensure that you hire the right people to represent your business.