mvsi web logo

Global Verification Solutions
  • This is Jenny, our financial services expert

    This is Jenny, our financial services expert

    Speciality: Working with the banking and financial industry bodies

Financial Services Probity

Financial Services is one of the most regulated industries in Australia. Your governance demands the highest standards, and your employee processes must have the highest rigour.

Probity Management Solutions from MVS for both existing staff, and new hires can take the headache out of regulatory compliance. Verification packages from MVS will ensure you maintain compliance around existing staff, while reducing the risk profile of incoming staff. We provide a complete solution covering ABA Probity, ASIC, APRA, Credit, Licences, Banned and Disqualified, AFS Licensees, AML and CTF.

We can provide ongoing annual and 5 year compliance for existing staff, as well as a fast, cost effective service for incoming hires. MVS dovetails into your onboarding process, making the process seamless and efficient for your HR department, your existing staff, and your candidates.

Ask us about our Contractor Package, including ID, Police Check, AML, CTF and PEP. And it's fully portable!

 

 

Call us today to find out more about our experiences, and how we can help you to ensure you hire the best people for your company.

contact us

phone 1800 644 742