Financial Services Resource Center for HR

The institutional harm that often results from a public lawsuit or enforcement action against a financial services employer can wreak havoc. There are numerous real life case studies proving this painful fact. For example, imagine the harm that results from this headline: "Bank fails to conduct background check on employee who stole personal information from millions of customers."

In order to prevent these haunting and damaging headlines it is critical that financial services employers understand and comply with the many complex requirements and properly train their employees on the many legal obligations that face this highly-regulated industry.

XpertHR's Financial Services Resource Center helps employers in this industry handle their most common employment challenges by bringing relevant resources together in one accessible place. It showcases and directs subscribers to XpertHR's resources to specifically aid financial services employers in hiring, managing and monitoring their employees. Please be sure to bookmark this page and check it often for updates.