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The Three Lines of Defence The de facto governance standard demanded by many regulatory authorities today is based on the concept of the three lines of defence model (3LoDM). A search on the internet will reveal papers f
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Document Date: 2014-09-22 04:12:37


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City

Zurich / Toronto / London / New York / Buenos Aires / Bucharest / /

Company

RiskBusiness International Limited / Prudential / Bain / Financial Conduct Authority / /

Country

United Kingdom / Singapore / /

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Event

Reorganization / /

IndustryTerm

technology services / risk management / finance / appropriate internal corporate communications / covered bank / /

Organization

Comptroller of the Currency / OCC NPR / Basel Committee of Banking Supervisors / US’ Office / UK’s Financial Conduct Authority / OECD / /

Position

Board chairperson / chairperson of the Board / CEO / chief executive / chief risk officer / representative / /

ProvinceOrState

New York / /

URL

www.RiskBusiness.com / www.RiskUniverse.com / /

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