Finance Roles – Pre-Employment Checks


No. of mini-lessons3

ResourcesTakeaway Tasks

Duration 10'

No. of mini-lessons 3

Resources Takeaway Tasks

Course overview

When you work in finance, what’s the number-1 trait you need? Maybe it’s being hardworking, a team player, or well organized. That’s all well and good, but what’s really needed is someone your company can trust.

In finance, trust is everything. Anyone who’s hired will have access to important accounts and sensitive information, so pre-employment checks are essential. Background checks can throw up red flags such as  criminal charges. To protect companies and customers from fraud or mismanagement, background checks are a priority.

What's covered

Why employers carry out thorough pre-employment checks

The types of background checks needed to work in the financial industry

Why your teams need this course

All finance workers need to understand the importance of pre-employment checks. In this course, they’ll learn about why pre-employment checks are necessary . They’ll also learn about the necessity of background checks for employment in finance and how to give consent for a legally compliant check.

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Accredited by CPD

TalentLibrary is recognized as reaching the standards and benchmarks required by the Continuing Professional Development (CPD) Certification Service.

The CPD Certification Service is the world’s leading and largest independent accreditation organization for professional development courses across all industry sectors.