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

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Latest Courses

Financial Crime – Interpretations and the Practical Application

The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the risks lie and take ...

1 Day Course

Solutions to Building a Positive Cyber Risk Culture and Management

The cost of Cyber Crime to the UK was estimated at £27 billion by the cabinet office in 2011. In 2012 one London based business lost £800 million ...

2 Day Course

Mastering Operational Risk Management

Effectively managing operational risks is a critical aspect of business strategy for any financial services organisation.The effective management ...

2 Day Course


CASS Trends Summary - Q4 2019

FourthLine have published the first of our new quarterly CASS Trends ...

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Trends related to: Financial Crime Change Management

Key insights into current, real world trends of financial crime change management based ...

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Data Protection Manager Benchmark Report: Insurance

Latest regional and example structures for Data Protection Managers in Insurance and ...

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

Get in touch


Kieran Maplesden
Managing Director

020 3800 1099


Daniel Waltham
Director - FourthLine Talent

0203 800 1558