Building a resilient risk controls framework

The way each major bank chooses to interpret the ubiquitous three lines of defence model varies greatly. 1LoD spoke to the major banking players, and found that while the signposts may look different, they all point in the same direction.

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John Baskott

Welcome to 1LoD's 2018 Annual Report and benchmark study, the largest and most comprehensive survey ever conducted on the front office control sector. This year's report takes insights from the results of our 86-part survey answered by 21 of the world’s largest financial institutions. We hope you enjoy reading the findings and thank you to everyone who contributed to making it a success. To find out more about upcoming events, training courses and other content from 1LoD visit www.1lod.com

John Baskott, co-founder, 1LoD

Researched and published by

1loD

Lead sponsors

Grant Thornton

Nasdaq

Partner sponsors

Digital Reasoning

NewLink

Parker Fitzgerald