FourthLine has been providing regulatory compliance services for over 11 years, specifically Financial Crime compliance for small, medium and large firms across Asset Management, Wealth, Banking, Insurance and Investment Platforms.
We offer a full suite of solutions for your Financial Crime management requirements. These tailored approaches allow our clients to identify vulnerabilities, design and embed mitigating actions, build organisational capability and maintain knowledge & awareness throughout their firms.
We have spent over eleven years supplying Financial Crime professionals to our clients. None of our customers have received regulatory censure following one of our Financial Crime placements. We have also delivered a large number of Financial Crime and AML workshops more recently.
Our Financial Crime Management capabilities include:
Insurance fraud is not a victimless crime and affects everyone in the UK. The UK Association of British Insurers estimates that fraud ...
2 Day Course
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the risks lie and take ...
The effective management of operational risks is a vital component of any financial services firm’s business strategy. Effective ...
2 Day Course
This white paper features the insights of 15 leading CASS ...Read more >
We have successfully worked with FourthLine a number of times this year, and have been impressed not only by the quality of the candidates, but also how well briefed they are.
When we engage with a specialist consultancy like FourthLine... they take the time to understand what we do and what we are looking for.
FourthLine have the personal touch and a greater understanding of the sector, the needs, the people, which means they can compete with the big recruiters.
FourthLine took the time to understand what I wanted and approached the company I was eventually placed with speculatively which is what candidates are looking for
020 3800 1099
Senior Managing Consultant
0203 800 1548
Director | Talent Services
020 3800 1558