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X-WR-CALDESC:Events for The Pensions Administration Standards Association
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DTSTART;VALUE=DATE:20220419
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UID:3938-1650326400-1650412799@www.pasa-uk.com
SUMMARY:Press release – PASA releases Fraud Guidance on pre employment checks for administrators
DESCRIPTION:The PASA Cybercrime & Fraud Working Group (CFWG) today published Guidance focused on vetting new employees in the pensions administration industry. \nThe working group has been made aware of cases of fraud which have been undertaken or assisted by employees of pensions administrators. In some cases\, individuals have deliberately gained employment with the specific intention of committing fraud. In order to counter this risk\, PASA has produced Guidance to support administrators in ensuring pre-employment checks are as effective as possible and in making decisions on the extent of checks required. \nJim Gee\, Chair of the PASA Cybercrime & Fraud Working Group\, commented: “This Guidance indicates the types of checks which can be carried out and the information which can be verified\, rather than what should be done in every case. Administrators are responsible for ensuring any checks and vetting are proportionate\, necessary and relevant to the level of risk associated with the position being recruited and carried out in accordance with applicable law. \nIf you’re unsure of what checks you can legally undertake and what information you can legitimately process as part of your verification process\, you should obtain expert legal advice. There are also various professional bodies which provide detailed guidelines on pre-employment checking.” \nThe ‘Fraud Guidance: Pre-employment vetting’ can be found here.
URL:https://www.pasa-uk.com/event/press-release-pasa-releases-fraud-guidance-on-pre-employment-checks-for-administrators/
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UID:3931-1651140900-1651241700@www.pasa-uk.com
SUMMARY:Professional Pensions Trustee Senate 2022
DESCRIPTION:PASA president\, Margaret Snowdon OBE\, will join the Professional Pensions Trustee Senate to deliver the day 2 opening keynote of the Trustee Senate Spring Conference 2022. Margaret will be speaking to attendees about the latest on pension scams and fraud\, how to avoid it and protecting scheme members\, and dealing with the challenges of regulations. \n  \nThere are just a handful of places left at the Trustee Senate\, taking place on 28th-29th April. To register your place please click here: https://event.professionalpensions.com/trusteesenate/en/page/register \n 
URL:https://www.pasa-uk.com/event/professional-pensions-trustee-senate-2022/
LOCATION:Fanhams Hall\, Fanhams Hall Road\, Ware SG12 7PZ\, Fanhams Hall\, Fanhams Hall Road\, Ware\, SG12 7PZ\, United Kingdom
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