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Can I work in finance with a criminal record? - Knowledgebase / Encyclopedia of screening terms - Eurocom Support

Can I work in finance with a criminal record?

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  • Ramya Sehmi

Possibly. A criminal record doesn't automatically prevent financial services work, but the FCA's fit and proper test assesses honesty, integrity and financial soundness. Offences involving dishonesty, fraud or financial misconduct are particularly scrutinised. 

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