Financial Services Resource Center for HR: White Collar Crimes

This item is part of Financial Services Resource Center for HR

Because of the nature of the financial services industry, employees may be especially susceptible to white collar crime. Having access to money and financial information, whether the employer's or a customer's, can lead to fraud or insider trading; it can also put employees in situations where they are more likely to be offered a bribe. To counteract this, employers in this industry should have strong policies - as well as training on these policies - addressing many different areas of white collar crime.

To help, XpertHR offers the following resources to help financial services employers understand, address, and prevent white collar crime in the workplace: