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In our Knowledge Hub you can find lots of insightful reports, covering a variety of challenges and topics of interest for the 3 lines of defence. You can browse through all the content or select a filter to see specific topics within the Knowledge Hub.
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Non-financial risk (NFR) managers addressed the top issues in their field including: the importance of clarifying roles and responsibilities; leveraging technology for operational efficiency; optimisi ... -
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Senior Technology Officers met at XLoD Global to discuss the challenges and opportunities of technology transformation within the financial services sector, focusing on regulatory requirements, operat ... -
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XLoD Global – London brought together more than 770 senior practitioners from across the 3 lines of defence to discuss the evolution of non-financial risk (NFR) and control, and the opportunities for ... -
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Regulators have intensified their scrutiny of financial institutions in response to high-profile market events such as the regional bank crisis, as well as the greater complexity and rapid growth of t ... -
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Data ownership – and the need for the business to be responsible for data quality – was one of the top issues for participants in the Surveillance Leaders’ Network (SLN) in New York. -
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1LoD’s Financial Crime Leaders’ Network in New York brought together Managing Directors from leading financial institutions and welcomed James Martinelli, Acting Associate Director of the Policy Divis ... -
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For financial institutions today, trade surveillance has evolved beyond just meeting regulatory checklists - it’s a fundamental test of data integrity that demands a re-engineering of entire data mana ... -
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One of the main themes at The Financial Crime Summit – London was implementing robust financial crime risk management to keep up with evolving illicit activity and more sophisticated criminals. While ... -
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Senior Financial Crime Leaders discussed the practical uses and great potential of Generative Artificial Intelligence - or GenAI - in the banking sector when they gathered for 1LoD’s Financial Crime L ... -
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The Financial Crime Leaders’ Network in New York recently highlighted key challenges and responses in financial crime compliance, centering around regulatory oversight, and developing robust controls ... -
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Participants at 1LoD’s Leaders’ Network discussed the flexibility and robustness of existing frameworks, and their effectiveness in handling current and future risks. -
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The Financial Conduct Authority (FCA) outlined its priorities and future strategy in the fight against financial crime at the opening of 1LoD’s Financial Crime Leaders’ Network. It wants to create a m ...