Skip to main content

1LoD - Knowledge Hub

Knowledge Hub

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.

SLN September London 2025
Forecast 2025: Surveillance Under Pressure: Regulation, Data Dramas and AI
KYC DD 2025
How to Make KYC a Strategic Risk Function, and not an Operational Burden
SLN June New York 2025 Cover
Forecast 2025: Balancing Rigour and Agility: How Model Risk Management is Reshaping Surveillance
XLN London July 25
Forecast 2025: Beyond Resilience: Confronting Complexity Across Risk, Regulation, and Technology
XLoD Leader's Network Singapore and Hong Kong May 2025 Cover
Balancing Global Consistency with Local Realities Within the 3 Lines
Financial Crime Leaders Network May New York 2025
Forecast 2025: When Guidance isn’t enough - Navigating the Financial Action Task Force, Fragmented Rules and the Crypto Gap
Financial Crime Leaders Network London May 2025
Forecast 2025: Building Smarter Defences: Operationalising Financial Crime Risk Management and Client Ratings in Financial Crime Compliance
Surveillance Leaders Network Meeting May London 2025
Forecast 2025: Surveillance Under Pressure: Balancing Models, Budgets and AI in an Evolving Regulatory Landscape
Surveillance Leaders Network Forecast 2025 APAC May Meeting
Forecast 2025: Artificial Intelligence and Surveillance in Asia-Pacific: Balancing Innovation, Scope, and Governance in a Shifting Regulatory Landscape
XloD Leaders Network Report New York June 2025
Forecast 2025: Unseen, Unchecked, Unprepared: The Compounding Threat of Third-Party Risk and AI Governance Gaps
XLoD Global New York 2025 Report
Leading Through Complexity: The New Frontier for Non-Financial Risk, Control, and Compliance Insights from XLoD Global - New York 2025
AMCLN 2025 Structural Drift or Strategic Evolution?
Forecast 2025: Structural Drift or Strategic Evolution?
1st Line Risk and Control Deep Dive Report 2025
Rethinking Roles, Responsibility and Risk in the 1st Line
Financial Crime Leaders Network Cover
Forecast 2025: Overcoming Challenges in Real-Time Sanctions Screening and Compliance
Financial Crime Leaders Network Cover
Forecast 2025: Client Risk Rating at the Crossroads: Operationalising Client Risk Ratings to Drive AML Efficiency and Effectiveness
Financial Crime Summit New York Post Event Report 2025
Financial Crime Summit New York 2025: Forecast 2025
Culture and Conduct Deep Dive and Report 2025 Cover
Culture at a Crossroads: Lessons in Leadership, Data and Accountability
From Fines to Futureproofing: Cover
From Fines to Futureproofing: Rewriting the Rules for Comms Surveillance

You need to sign in to use this feature. If you don’t have a FX Markets account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: