Insights

How financial services exemplars are mobilising climate risk programmes

Last year, following the Bank of England's Supervisory Statement outlining expectations from financial service firms to ramp up their risk response to climate change, I wrote a talent blog exploring the steps that financial services firms should take to identify the required skills to manage climate financial risk.

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Are your firm's anti-money laundering policies and processes resilient enough?

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 ...

Topics: Featured, Risk Management, Investment Management, Banking, Financial Crime, operational resilience

September 21, 2020
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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
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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
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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
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Trends related to: Financial Crime Change Management

Key insights into current, real world trends of financial crime change management based on interviews with leading Financial Crime experts.  

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

October 16, 2019
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