Useful Links
Many of our clients, prospective customers and other agencies regularly approach us to seek advice in relation to current laws & legislation as well as on how to design and implement vetting programs. We have included below some of the more useful links to sources of relevant information.
- Criminal Records Bureau
http://www.crb.gov.uk - Information Commissioners Office
http://www.ico.gov.uk - Financial Services Authority
http://www.fsa.gov.uk
- The Compliance Exchange
http://www.compliance-exchange.com - Anti-Money Laundering
http://www.moneylaundering.com - British Security Services Threats
http://www.mi5.gov.uk/output/Page16.html - Institute of Personnal Development
http://www.cipd.co.uk/subjects/emplaw
If you have any question relating to screening or background checking, or if there is anything else that we can assist with, then do feel free to contact us for impartial, sensible and considered advice.