our expertise

Operating across all regulated sectors, Square 4 can support your first, second or third-line teams, enabling you to combine your in-house knowledge with the breadth of experience and expertise from our specialist team of consultants. Our goal is to work closely with you to help you identify and manage risk whilst also supporting with implementing solutions that support your business goals.

Supporting your business

Examples of the areas we can provide support for.

Consumer Duty programme support & assurance
Outcomes Monitoring Framework
Regulatory Health Checks / Thematic Reviews
Past Business Reviews
Past Business Reviews
Due Diligence
Governance and SM&CR
Supporting Customers in Vulnerable Circumstances
Horizon Scanning
Regulatory Authorisation
Third Party Monitoring
Anti-Money Laundering (AML)
Anti-Bribery & Corruption (ABC)
Sanctions Compliance
Client Onboarding and Refresh
Financial Crime Risk Assessment
Technology solutions
Skilled Person reviews (s166)
Retained Services

Why partner with us?

Collaborative and partnership based approach
Solutions tailor made to your requirements
FCA Skilled Person panel firm (Lot M - Risk Management and Business Consultancy)
A full end-to-end proposition under one roof
Expertise and insight across the financial services landscape
A commercial and pragmatic view of regulatory change