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. Third Line of Defense The third line of defense is typically the internal audit function. The second line serves as a check on the first line’s risk management efforts.

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. Third Line of Defense The third line of defense is typically the internal audit function. The second line serves as a check on the first line’s risk management efforts.

Risk Management 52

Risk Management Audit Management Banking 52

LogisManager

JUNE 10, 2021

ESG stands for Environmental, Social and Governance: three areas that house distinct sets of criteria, but together make up a set of criteria that demonstrates an organization’s dedication to helping the greater good. When the pandemic began, they pivoted and began contributing to PPE for healthcare workers and communities in need.

Corporate Governance 52

Corporate Governance Government Risk Management Activation 52

Reciprocity

OCTOBER 1, 2022

But developing, implementing and maintaining a robust corporate governance, risk management and regulatory compliance program requires resources. Managing risk, compliance, and audit processes is complex and resource intensive. That’s time and money that might be better spent elsewhere.

Government 52

Government Risk Management Internet Audit 52