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SIA Compliance Checks

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FSA Industry Pre Employment Compliance Checks

Under the Financial Services and Markets Act (2000), the Financial Services Authority (FSA) requires the firms that it regulates to adhere to a strict code of recruitment procedure and practice.

VYS are able to ensure that you comply with any and all of the requirements set out by the FSA for you the client.

The FSA states in their Training & Competence guidance that regulated firms should have:

  • Adequacy of procedures for taking into account knowledge and skills of potential recruits for the role.
  • Adequacy of procedures for obtaining sufficient information about previous activities and training.
  • Adequacy of procedures for ensuring that individuals have passed appropriate exams or have appropriate exemptions.
  • Adequacy of procedures for assessing competence of individuals for sales roles.

For more information call 0845 2578878 to request a price list.


SIA Pre Employment Compliance Checks

The Security Industry Authority (SIA) has very strict guidelines for all employees working within this sector, they are updating the procedures and do stringent checks on all companies that are registered with the SIA.

We have been doing BS7858 (British Standards) screening for Security companies for years and are always up to date with any new regulations that come out, also to comply with this ourselves all of our staff are BS7858 certified screeners.

We not only make sure that all of your BS7858 screening reports are up to date but also advise our clients on any new amendments within the SIA regulations as they change.

With most of our clients that outsource the BS7858 screening procedure, they have found that not only does it save them at least 40% of their time, but as they grow they know that all of that procedure is covered.

For more information call 0845 2578878 to request a price list.


Education Industry Pre Employment Compliance Checks

With times changing and the demand for strict Employment rules and regulations within the Education Industry we have found that a lot of Schools and Universities have outsourced the functionality to ourselves, we can ensure that all of the exact Employment checks, CRB (Criminal Record Bureau checks) and procedures are carried out in a swift and professional manner.

We are also able to keep you up to date with any changes within the regulations at any time.

For more information call 0845 2578878 to request a price list.


Legal Industry Pre Employment Compliance Checks

With times changing and the demand for strict Employment rules and regulations within the Legal Industry we have found that a lot of Law Firms have outsourced the functionality to ourselves, we can ensure that all of the exact Employment checks and procedures are carried out in a swift and professional manner.

We are also able to keep you up to date with any changes within the regulations at any time.

For more information call 0845 2578878 to request a price list.


Medical Industry Pre Employment Compliance Checks

With times changing and the demand for strict Employment rules and regulations within the Medical Industry we have found that a lot of Hospitals etc, have outsourced the functionality to ourselves, we can ensure that all of the exact Employment checks and procedures are carried out in a swift and professional manner.

We are also able to keep you up to date with any changes within the regulations at any time.

For more information call 0845 2578878 to request a price list.

Reference Root Document:
SIA Compliance Checks

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