EMEA Employment Screening FCA

February 8, 2019

Share on facebook
Share on google
Share on twitter
Share on linkedin

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.


  • Welcome
  • ​The Need To Screen
  • Compliance
  • Service Summaries
  • Reference

Find Your Solution

Tell us about your business and a representative will contact you shortly to discuss the best screening solutions to meet your needs. All fields are required.