WebAug 8, 2024 · The ‘Three Lines of Defence’ model explains the relationship between a firm’s key risk functions. The first line includes functions that own and manage the firm’s risk e.g. Operations. The second line includes functions that oversee the implementation of risk management e.g. Compliance. WebSep 12, 2024 · What is the Three Lines of Defence model? The IIA and the Institute of Directors endorse the 'Three Lines of Defence' model as a …
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WebOct 7, 2024 · The second line of defence is the application of a risk-based compliance monitoring programme. Robust compliance monitoring is fundamentally important in … WebSep 6, 2024 · Force multiplier effect. Like the virus, no one is unaffected by financial crime. We must respond systemically, in order to limit and defeat it. Whether you work in one of the 50,000 firms regulated by the FCA in the UK or are a member of a professional body that we oversee - an effective defence is needed. WebAislin's background uniquely combines experiences in legal practice, regulatory compliance and risk, including first line of defence roles within a major investment bank and second line of defence roles in the fintech industry. After obtaining her solicitor qualification in 2015, Aislin moved to London to pursue her career in regulatory compliance and risk … dave ramsey in phoenix