1LOD

1LOD controls
Opinion, Risk Management
May 22, 2024

Why we need tougher 1LOD controls

Giving the chief control officer more power can mitigate banking failures 
Read more
2LOD
Analysis, Governance
May 8, 2024

Power struggle at banks intensifies between 1LOD and 2LOD

The three lines of defence model faces scrutiny. What alternatives exist?
Read more
trader profiling
Analysis, Culture & Conduct
April 16, 2024

Banks signal controversial shift towards trader profiling

Insiders say banks will use new profiling techniques to monitor individuals
Read more
Chief control officer
Opinion, Risk Management
April 4, 2024

Why all banks now need a chief control officer

Regulators expect 1LOD to own risk it creates. Enter the CCO
Read more
surveillance
Opinion, Risk Management
March 27, 2024

The real blind spots in market abuse surveillance

Surveillance has become a box-ticking exercise, writes Simon Brady of 1LOD
Read more