
Finance Roles - Pre-Employment Checks
Price:
$2.50
Description:
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.<br><br>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.<br><br><strong>By the end of this course, you’ll be able to:</strong><br><br>• Understand why employers carry out thorough pre-employment checks<br>• Understand the types of background checks needed to work in the financial industry<br><br><strong>Why take this course?</strong><br><br>All finance workers need to understand the importance of pre-employment checks. In this course, you’ll learn about why pre-employment checks are necessary . You’ll also learn about the necessity of background checks for employment in finance and how to give your consent for a legally compliant check.<br><br>10 mins | SCORM | Takeaway Tasks