We offer a free risk management telephone consultation, followed by a 1-page health check report.
The report will give you a clear view of your risk management recruitment process and areas you can improve.
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the risks lie and take ...
Consisting of the UK’s leading Trade Associations from across the financial services industry, the Joint Money Laundering Steering Group ...
Our recent webinar analysed the FCA’s 2020 plan for Fintechs. Product, Product Marketing ...
May 19, 2020Read more >
This month our Director, Dan Waltham interview Gerard Hurley, Chief Compliance Officer at Chip ...
May 15, 2020Read more >
020 3800 1099
Director, FourthLine Talent
0203 800 1558