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    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. 

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    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
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    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
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    Webinar: Mastering Operational Risk

    Our Mastering Operational Risk includes a Q&A with Julien Haye as we discuss some of the current themes and trends in operational risk.  Enter your details below to watch a recording of the webinar ...

    Topics: Risk Management, Investment Management, Insurance, Banking, Consumer, Technology Media and Telecoms

    January 24, 2020
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    Is your firm ready for the IBOR transition?

    Expert insights for risk mitigation incomplete delivery, best practice, key solutions, trends and innovations.  

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

    December 9, 2019
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    Most Influential Movers Report

    As the UK's leading risk recruiter, FourthLine are in an excellent position to observe hiring activity and movement of professionals across the risk market. Consequently, we've published the first in ...

    Topics: Client Assets (CASS), Risk Management, Investment Management, Insurance, Banking, Data Privacy & Information Security

    December 11, 2018
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