Case Study: Independent Personal Bank embeds regulatory initiatives with FourthLine

Independent Personal Bank - Customer Case Study

Independent Personal Bank, an independent personal bank that had recently restructured, needed interim expertise to help its permanent team embed a series of regulatory initiatives into operations. FourthLine was brought in to support regulatory change and payments compliance requirements linked to PSD2, the 4th EU Anti-Money Laundering Directive, and the Payments Account Directive.

FourthLine’s interim contingent service provided a fast, accurate solution by taking a detailed brief, identifying the gaps, and presenting a prequalified shortlist of four candidates within 48 hours. The bank interviewed two candidates and made an offer within 24 hours of interview, enabling quick delivery of the needed support; FourthLine has since continued to place multiple candidates and remained a trusted recruitment partner.