handing over passport as confirmation of right to work

COVID-19 and Right to Work Check Procedures

October 20, 2020

  Employers have a crucial role to play in ensuring all employees within an organisation are not working illegally. Businesses are required to check any employee has the right to work in the UK, and this is done via a very straightforward process.   What is a Right to Work Check? Employers check right to […]

person filling in paper form for background check

What is the SMCR and its Purpose?

October 12, 2020

There are several types of positions across the financial industry which require a financial background check to be completed. If anyone is responsible for handling accounts, funds, transactions or data, many FCA (Financial Conduct Authority) checks are compulsory, to ensure employers are making correct recruitment decisions. Financial companies regulated by the FCA and PRA (Prudential […]