Banks have long conducted criminal history checks on new staff as part of their due diligence process. Unfortunately, these don’t always catch serious misconduct which may have occurred at banks where individuals were previously employed. Reference checks, global media checks and CV checks can also miss similar wrong-doing.
An ABA Check puts a stop to individuals with poor conduct records moving undetected from one job to the next. It was developed to promote good conduct and ethical behaviour within the banking industry, and to help ABA members make better informed recruitment decisions.
While all this creates greater hiring consistency, it also resulted in banking organisations spending countless hours reaching out to past employers to ensure a candidate’s employment history and conduct records are up to scratch.
This is no longer the case, thanks to CVCheck’s completely online ABA Check.