關於「Second line of defence」標籤，搜尋引擎有相關的訊息討論：

[PDF] IIA Position Paper: THE THREE LINES OF DEFENSE IN EFFECTIVE ...。

In twenty-first century businesses, it's not uncommon to find diverse teams of internal auditors, enterprise risk management specialists, compliance.： 。

Operational Risk Management - OSFI-BSIF。

2021年6月28日 · The first line of defence is responsible for planning, directing and controlling the day-to-day operations of a significant activity/enterprise- ...。

Three lines of defence – safety assurance - DNV。

SHARE: · First line of defence. Operational management has ownership, responsibility and accountability for directly assessing, controlling and mitigating risks.： tw | tw。

The Three Lines of Defense Model: Ready for a New Look?。

2019年10月8日 · The second line is made up of functions that oversee risk, including financial control, security, risk management, quality, inspection, and ...： tw | tw。

[PDF] The "four lines of defence model" for financial institutions - Bank for ...。

Relationship between functions of the third and fourth line of defence. ... Altamonte Springs, FL: The Institute of Internal Auditors, 2013.： tw | tw。

Three Lines of Defence | AML-CFT。

2020年4月29日 · As a general rule and in the context of AML/CFT, the business units (eg front office, customer-facing activity) are the first line of ...： 。

Three lines of defence: a panacea? - AXVECO。

2016年11月1日 · Risk governance and the three lines of defence model · First line: refers to the management functions that own and manage risk and controls under ...。

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Internal audit: three lines of defence model explained | ICAS。

2017年11月6日 · This provides the policies, frameworks, tools, techniques and support to enable risk and compliance to be managed in the first line, conducts ...： 。

Modernizing The Three Lines of Defense Model | Deloitte US。

Other accountabilities assumed by the first line include design, operation, and implementation of controls. Second line: The second-line function enables the ...：