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Pre-Employment Screening Services

Staff Probity & Compliance Solutions

Bulk Police Checks & Certifications

Contractor Verifications, KYC, AML, PEP

 
 
location

Level 11, 15 Blue Street,

North Sydney, NSW 2060

 
phone    Sales - 1800 644 742
support    Support - 1800 644 589 
y probity check

Probity & Compliance History

Does your candidate have a clean probity history?

Financial Services, Banking, and Insurance are among the the most highly regulated industries in Australia and New Zealand.

Working with APRA, ASIC, the ABA, and other industry bodies, TalentScreen provides a range of packaged probity and compliance checks to ensure ongoing compliance. We conduct specific compliance checks in past employment, as well as Anti Money Laundering (AML), Counter Terrorism Funding (CTF), PEP, AFSL, Authorised Reps, Banned and Disqualified, and others.

Our pre-employment Probity and Compliance Checks are conducted within the framework of HB322 and AS4811, as well as the guidelines of the ABA, NIBA, IFSA, and AFA.

We assist Financial Services, Insurance, and Banking firms every to day to meet internal compliance arrangements, as well as the complex statutory licensing regimes, to ensure that people working in the industry maintain the highest standards of professionalism and competence. 

Call us today to find out more about our experiences, and how we can help you to ensure you hire the best people for your company.

contact us

phone 1800 644 742

What our clients say..