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SMCR Screening

Create a more transparent and ethical organisation

Conflict International Screening specialises in providing regulatory compliance screening for FCA-regulated organisations, including banks, building societies, credit unions, investment firms, and insurers.  Our tailored screening solutions are designed to ensure adherence to FCA standards and mitigate risks to your organisation.
 

SMCR screening expertise:

We offer specialised SMCR screening packages to help you verify candidates’ suitability for key roles, ensuring they meet the necessary standards. Our thorough screening process helps you:

  • Identify individuals with past misconduct, promoting transparency and ethical practices.
  • Demonstrate due diligence and maintain FCA compliance.
  • Minimise the risk of reputational damage associated with regulatory breaches.

 

Why choose us?

We understand the unique complexities of financial sector regulatory compliance. Our expertise helps you maintain adherence, safeguard your reputation, and promote a workplace of integrity.

Ensure a compliant and ethical workforce. Contact Conflict International Screening for a confidential consultation.

How we can help

SMCR Senior Managers Screening

Our SMCR screening package for senior managers includes the following checks:

  • Adverse credit search
  • ID verification
  • Standard Disclosure and Barring Service (DBS) check
  • 6-year occupational history, including regulatory referencing (where applicable)
  • Gap analysis
  • Highest level education verification
  • Professional qualification check
  • Directorship search
  • Compliance database search
  • Adverse media check
  • Politically Exposed Persons (PEPs) and sanctions check
  • FCA check
  • Annual rescreen comprising adverse credit search, standard DBS, PEPs and sanctions, adverse media check, FCA check, and directorship search

 

SMCR Certification Screening

Our certification screening package includes the following checks:

  • Adverse credit search
  • ID verification
  • Basic Disclosure and Barring Service (DBS) check
  • 6-year occupational history, including regulatory referencing (where applicable)
  • Gap analysis
  • Highest level education verification
  • Professional qualification check
  • Directorship search
  • Politically Exposed Persons (PEPs) and sanctions check
  • FCA check
  • Annual rescreen comprising adverse credit search, basic DBS, PEPs and sanctions, FCA check, and directorship search

 
Our SMCR screening package is a comprehensive and reliable solution that can help organisations ensure their candidates meet FCA requirements and reduce the risk of non-compliance.

Contact us to learn more about our SMCR screening package and how we can help your organisation meet FCA requirements while creating a more ethical and transparent environment.

Get in touch

Can our private investigation experts help you? Contact us in confidence.