PeopleCheck are specialists in compliance background checking, assisting our clients in meeting requirements such as those regulated by ASIC, APRA, AML/CTF, ASX and industry-specific obligations.
Let us take the hard yards out of your compliance background checking!
Our service includes:
- Advice & resources for our clients on how to best meet their compliance requirements
- Recommendations on background checks/packages to cover compliance
- Help with implementing processes that support requirements by regulators (eg specific types of police check required, certificates required by regulators)
- Managing your re-screening program as required by some regulators (ASIC, APRA), totally minimising the administrative burden