Financial Services is one of the most regulated industries in Australia. Your governance demands the highest standards, and your employee processes must have the highest rigour. Pre-employment screening & probity verification packages from TalentScreen will ensure you maintain compliance around existing staff, while reducing the risk profile of incoming staff. We provide a complete solution covering ASIC, APRA, Credit, Licences, Banned and Disqualified, AFS Licensees, AML and CTF.
We can provide ongoing annual and 5 year compliance for existing staff, as well as a fast, cost effective service for incoming hires. TalentScreen dove-tails to your onboarding process, making the process seamless and efficient, for your HR department, your existing staff, and your candidates.
Ask us about our Contractor Package, including ID, Police Check, AML, CTF and PEP. And it's fully portable!