As the regulated environment becomes more complex, FSQS provides a standard and simple mechanism for collecting and managing supplier compliance assurance information across the sector. FSQS is currently being used by 38 major banks, building societies and insurance companies:
Accreditation requires suppliers to be audited against FSQS requirements in the areas of: Information Security Management, Business Continuity, Financial, Insurance, Health & Safety, IT Security, Anti-Bribery, Recruitment, Operational Risks, Fraud, GDPR and the DPA, Responsible Business Governance, Environmental and Sustainability.
FSQS registration aligns with EFI’s long-standing commitment to deliver the highest quality services across KYC and CDD, Financial Crime and Operational Taxes to ensure our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.
Find out more about FSQS here.