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The perception is growing that, contrary to the original idea of the 3 lines model, we now have too many people in the 1st line, managing an ever-expanding portfolio of risks, but at the same time, still rising numbers of people in the 2nd and 3rd lines validating, checking and monitoring both the 1st line and each other.
Learn and connect with qualified industry experts like Simon Nye from National Australia Bank, Mark Satterthwaite from Citigroup, Antonia Lester from Credit Suisse, etc
The summit is a series of interactive pre-booked roundtable discussions between financial institutions, moderated by 1LoD, & an intra-delegate messaging system.
Understand & discuss in detail all about creating an Industry Standardised 1 LOD Function, the challenges of Hybrid Supervision and more.
1LoD provides the highest quality intelligence to risk and control professionals managing non-financial risks across the three lines of defence in financial institutions globally.
Smarsh enables companies to transform oversight into foresight by surfacing business-critical signals in more than 80 digital communications channels.
Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future.
Shield is a Workplace Intelligence platform focusing on communication compliance which automates the complete communications life cycle.
DealCloud, an Intapp company, provides a single-source deal, relationship, and firm management platform to enable over 1,100 clients to power their deal-making process from strategy to origination to execution.
Founded in 2018, Acin has built the defining data network for operational risk control, for leading financial institutions.
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