This comprehensive course is designed for financial services professionals and compliance officers in the UK, focusing on the FCA Background Screening Standard. Participants will gain an in-depth understanding of the regulations, best practices, and practical applications required for effective compliance. Through engaging lessons and case studies, learners will enhance their skills in conducting thorough background checks, ensuring their firms meet the regulatory expectations. By the end of the course, attendees will be well-equipped to implement robust screening processes within their organisations.

·         ✅ CPD Certified 

·         ✅ Self-Paced Course

·         ✅ Course Duration 1 - 2 Hours

·         ✅ CPD Points: 1

·         ✅ Full audio voiceover

·         ✅ AI Course Tutor

·         ✅ Fully Interactive

·         ✅ Course CPD Certificate