We have created this report to provide insight for banking, financial services and insurance (BFSI) organisations into the background screening environment in EMEA (Europe, the Middle East and Africa), including the current screening environment and key compliance considerations. In particular, we consider the implications of the changes to the Financial Conduct Authority (FCA) and Prudential Regulation Authority requirements for fitness and propriety checks.
Contents
- Welcome
- The Need To Screen
- Compliance
- Service Summaries
- Reference
