
Measures which identify money launderers in the finance industry can now be put in place because technology has grown, according to Datanomic.
Over the next three years enterprise screening – the systematic checking of workers and contractors – will be standard practice for large organisations.
Simon Pearson, director of client screening for Datanomic, said checks can be carried out across all business sectors because technology has matured.
![]() |
Get our essential daily HR news and updates. |
"Government departments and airlines will be screening their employees, their suppliers and their partners against criminal and regulatory databases," he added.
According to a survey by pre-employment company Powerchex, 26 per cent of Britons have a major embellishment on their curriculum vitae (CV).
It also showed ten per cent of all CVs have a major discrepancy with employment dates.







