FINANCIAL SERVICES

Throughout the world Financial Services are becoming increasingly regulated and subject to legal supervision. In the UK the Financial Services and Markets Act requires businesses that are regulated by the Financial Services Authority (FSA), to undertake due and diligent enquiries on all their staff who will be carrying out 'controlled functions'.

The requirements are contained in the FSA's Supervision Manual and include verifying a candidate's honesty, integrity, reputation, competence, capability and financial soundness.

With in excess of 70 clients in this sector we specialise in carrying out these checks on behalf of customers throughout the world.


Teletrack UK Limited is a credit reference agency that delivers risk management tools and solutions to the non-traditional lending markets in the UK.
www.teletrack.co.uk


Founded in 2003 as a non-profit trade association, NAPBS ® serves to represent the interest of companies offering employment and background screening. NAPBS ® offers an opportunity for qualified companies to participate in shaping the body of knowledge and regulations impacting our futures.
www.napbs.com