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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 ...

Practical Introduction to JMLSG Guidelines and an Introduction to AML - Online Workshop

Consisting of the UK’s leading Trade Associations from across the financial services industry, the Joint Money Laundering Steering Group ...

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UK FinTechs’ response to Wirecard failure

On Friday 26th of June , the

July 6, 2020

Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms

On the 22nd May, the FCA released a consultation, outlining additional temporary ...

June 4, 2020

FinTechs - Why product governance should be an important priority

Our recent webinar analysed the FCA’s 2020 plan for Fintechs. Product, Product Marketing ...

May 19, 2020

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Kieran Maplesden
Managing Director

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

Daniel Waltham
Director, FourthLine Talent

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

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Firms of all sizes constantly face operational risks from data, conduct, technology and regulation.

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Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms

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Operational Resilience in the face of COVID-19

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Chief Risk Officer Trends Report: 2020

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Risk Talent

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Free Risk Resilience Health Check Report

Do you need to strengthen your risk resilience management team, but struggle to find the right talent?

Latest Courses

Financial Crime – Interpretations and the Practical Application

Practical Introduction to JMLSG Guidelines and an Introduction to AML - Online Workshop

Find out how we can help strengthen your risk management

Insights

UK FinTechs’ response to Wirecard failure

Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms

FinTechs - Why product governance should be an important priority

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