LogisManager

OCTOBER 31, 2023

The proposed standards emphasize a stronger corporate governance and include an over-arching requirement for these banks to adopt the Three Lines Model. This includes business units, departments, and individuals directly responsible for managing and executing processes and activities that generate risk.

Risk Management 105

Risk Management Audit Management Banking 105

LogisManager

OCTOBER 31, 2023

The proposed standards emphasize a stronger corporate governance and include an over-arching requirement for these banks to adopt the Three Lines Model. This includes business units, departments, and individuals directly responsible for managing and executing processes and activities that generate risk.

Risk Management 52

Risk Management Audit Management Banking 52

LogisManager

JUNE 10, 2021

When the pandemic began, they pivoted and began contributing to PPE for healthcare workers and communities in need. Leverage best practice guidance by topic, and design and implement effective controls for mitigating your compliance risks. Link these policies to controls, so that they’re embedded in your everyday activities.

Corporate Governance 52

Corporate Governance Government Risk Management Activation 52