Insights

Is your firm's anti-money laundering processes robust?

Following the news this week that some of the world's largest lenders were accused of allowing criminals to launder dirty money, there's a renewed focus on the anti-money laundering and financial crime procedures and systems for financial institutions. 

Read more

Your free FCA self assessment toolkit

Since March 2020, the Financial Conduct Authority (FCA) has been providing packages of measures across a range of products to assist customers who may be experiencing financial difficulties because ...

Topics: Featured, Risk Management, Investment Management, Banking, SMCR

September 21, 2020
Read more

FinTechs | Why a review of your fraud systems & controls should be a high priority

Our recent webinar analysed the FCA’s 2020 plan for FinTechs.  Resilience to fraud is a focus area of this year’s business plan and 66% of our audience said that improving fraud resilience was a ...

Topics: Featured, Financial Crime, Talent Solutions

May 26, 2020
Read more

Webinar: Focus on Talent - The MLRO

Watch a recording of our webinar on the role of the MLRO, featuring guest expert Quenton Lennon. 

Topics: Featured, Investment Management, Insurance, Banking, Financial Crime

March 31, 2020
Read more

Webinar: The Impact of COVID-19 on Privacy

Watch a recording of our webinar in which we discuss the implications of COVID-19 on Privacy with leading expert Marta Dunphy-Moriel.

Topics: Featured, Data Privacy & Information Security

March 20, 2020
Read more

Chief Risk Officer Trends Report: 2020

FourthLine has identified and collated the key insights and trends affecting Chief Risk Officers in 2020.  

Topics: Featured, Risk Management, Investment Management, Insurance, Banking, Flexible, Talent Solutions

January 24, 2020
Read more

Women in Privacy: For Female Privacy Professionals

5 Privacy professionals provide a real insight into women's careers within the Privacy industry, as well as providing advice for professionals looking to break into the industry.  

Topics: Featured, Data Privacy & Information Security, Flexible, Talent Solutions

January 24, 2020
Read more

Webinar: Financial Crime – Interpretations and the Practical Application

Watch a recording of FourthLine's recent Financial Crime webinar, which includes an interview with leading expert Chris Leatherland (CF11 at NewDay Ltd).

Topics: Featured, Investment Management, Insurance, Banking, Financial Crime

December 16, 2019
Read more

Webinar: SM&CR - Understanding the new FCA Regimes

FourthLine's recent SM&CR webinar features an interview with leading expert John Chrimes as we discuss the regulation before implementation date for FCA solo regulated firms.

Topics: Featured, Investment Management, Banking, SMCR

December 9, 2019
Read more