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At CI Screening, we specialise in providing regulatory compliance screening services for Financial Conduct Authority (FCA) regulated organisations, including UK-incorporated banks, building societies, credit unions, Prudential Regulation Authority (PRA) regulated investment banks and insurers.
Our Senior Managers and Certification Regime (SMCR) package is designed to help employers ensure their candidates meet FCA requirements for roles falling under SMR and SMCR.
SMCR screening is an essential part of promoting a culture of accountability and responsibility in financial services firms.
By identifying individuals with a history of misconduct and preventing them from taking on important roles, firms can help reduce the risk of misconduct, ensure compliance with regulatory requirements, and protect the reputation of the organisation.
Conducting SMCR screening is not only a regulatory requirement, but also a best practice that can help firms create a more transparent and ethical organisation.
Our SMCR screening package for senior managers includes the following checks:
Our certification screening package includes the following checks: