3LOD
Opinion, Regulation & Supervision

Empowering CROs to succeed under the three lines of defence

The 3LOD model isn’t broken, but it remains a delicate balancing act

Highlights

Hackers
Exclusive, Operational Resilience
April 24, 2024

Hackers use developing countries as testing ground for new ransomware attacks

Hackers experiment in developing world before targeting businesses in the West
Read more
Liquidity management
Analysis, Markets
April 23, 2024

Liquidity saving solutions come to the fore

New Financial Stability Council consultation highlights need for 'liquidity preparedness'
Read more
merger
Opinion, Regulation & Supervision
April 23, 2024

Bankers square up to regulators on merger reform

Radical proposals to shake up US bank takeovers are testing bankers’ patience
Read more

Continue reading

supervision
Analysis, Regulation & Supervision
April 22, 2024

Is tougher supervision a free lunch for banks?

Why banks seeking long-term profitability might want to welcome tighter supervision
Read more
risk function
Opinion, Risk Management
April 22, 2024

The risk function is not a ‘blocker’ but its image is

It’s time to improve the relationship between risk and the front line
Read more
compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
Read more
Unicorn Council
Exclusive, Regulation & Supervision
April 18, 2024

Fintech ‘Unicorn Council’ members mull boosting fees for struggling FCA

Some of the UK’s wealthiest fintechs consider paying more to the regulator
Read more
News in Numbers
Chart of the Month