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Finance
“One of the most important controls that firms can put in place to prevent data theft and other financial crime is a good standard of staff vetting. There have been many well documented cases of staff either stealing customer data to use fraudulently or sell on to criminals who specialise in identity fraud. Other staff have been threatened, bribed or otherwise coerced by criminals into handing over customer data. So firms must be able to trust that their staff will handle and use customer data securely, in line with relevant policies and procedures.”
- Data In Financial Services (FSA April 2008)
With the above statement in mind The Nab is able to advise companies within the framework of the financial services authorities' jurisdiction on the appropriate screening levels for staff.
We are able to provide advice on anything from the smallest investment house to the largest financial institutions.
For further information or advice about screening staff in the financial services industry please contact sales@thenab.co.uk