ABA endorses LexisNexis employment screening Solutions suite of products.
Position | ABA RESOURCES - ABA Bank Marketing |
THE ABA HAS EXTENDED ITS RELATIONSHIP with LexisNexis[R] Risk Solutions by endorsing the company's full suite of employment screening products and services available through LexisNexis Screening Solutions.
These products support a fast, accurate and secure hiring process using the depth and breadth of LexisNexis data and industry compliant screening tools for financial services organizations, including electronic fingerprinting, financial sanctions searches and global screening for international hiring initiatives.
As part of the hiring process, financial services organizations must comply with unique regulations specific to their industry, such as guidelines included in the Federal Deposit and Insurance Act and the USA PATRIOT Act, in addition to federal hiring regulations such as the Fair Credit Reporting Act. LexisNexis Screening Solutions complies with these guidelines and is self-certified under the European Union Safe Harbor Framework.
The LexisNexis Screening Solutions Enterprise Edition platform--an interface designed to meet the screening needs of large, enterprise organizations--is the only provider of background screening services with the U.S. Department of Homeland Security's SAFETY Act Qualified Anti-Terrorism Technology designation. SAFETY Act designation protects users of respective Enterprise Edition...
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