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Anthony Quinn <> Spotlight on our Employee Screening Solution 22 May 2012 6:58:38 AM Anthony Quinn <> 1 Attachment, 300 KB

Employee Screening Solution


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We have been busy developing a range of easy to use and cheap to access solutions to make it easier for reporting entities to comply with their money laundering and terrorism financing obligations.

To keep in touch with all our latest news you can connect with us on Facebook, Twitter and Linked In or see demos of our products on YouTube.

This newsletter will focus on our online Employee Screening solution where you can conduct different background checks on prospective or existing employees. The checks that we have available are: 140 point identity checks Criminal record checks Academic qualification checks Employment history checks Entitlement to work checks AML global official lists checks Banned and disqualified directors checks Bankruptcy checks Professional membership checks Company directorships and other shareholding checks

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Consulting Training Compliance templates Membership Employee Screening Country Risk Assessments Online Onboarding

Coming soon

Contact us +61 (02) 8001 6433

We are nearing completion on the development of a number of other online training courses so why not subscribe to keep up-todate with our latest news. We also have a number of exciting projects in our pipeline, including:

Global Watchlist Screening Online ML/TF Case Management Tool Online Risk Assessment Tool FATCA Impact Assessment Tool FATCA seminar series FATCA Compliant On-Boarding Solution FATCA Match Solution If you would like to arrange a demonstration or discuss any of our solutions please call. Regards Anthony Quinn Director, Financial Crimes Consulting. Unsubscribe PO Box 1352, Rozelle, Sydney, NSW 2041, To unsubscribe or change subscriber options visit:

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Contact us Consulting Training Compliance templates Membership Employee Screening Country Risk Assessments Online Onboarding Find us From: A...