Financial Crime

Training, continuous process improvement and specialist risk expertise are all essential in reducing Financial Crime within a firm.

FourthLine helps firms improve financial crime change management through our talent and learning solutions.

 

 

Find out how we can help your business improve its frameworks for fighting Financial Crime

Schedule a call



Latest Courses

Third Party Oversight and Best Practices - Online Workshop

Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their ...

The Role of the MLRO - Online Workshop

The role of the Money Laundering Reporting Officer (MLRO) is absolutely vital in ensuring that firms remain compliant with their anti-money ...

To find out more about our Financial Crime management services, complete the form below.

Get in touch

Kieran_Maplesden

Kieran Maplesden
Managing Director


020 3800 1099
kieran.maplesden@thefourthline.co.uk

Daniel_Waltham1

Daniel Waltham
Director - FourthLine Talent


0203 800 1558
daniel.waltham@thefourthline.co.uk