Three Lines of Defense: What It Was Supposed to Do

STATUS: In production. Request to join and you will be notified the day it opens. The three lines model is recited in every bank and practiced in few. This course looks at what the model was designed to achieve, where it works, and where it has become a fiction that lets everyone assume someone else is watching. WHAT YOU WILL BE ABLE TO DO • Explain the intended accountability of each line • Identify where responsibilities blur or disappear in practice • Map real accountability in your own institution WHAT YOU WALK AWAY WITH A line-of-defense accountability map. FORMAT: Micro course, up to two hours, self-paced DISCIPLINE: Risk Management BUILT FROM: Risk Management for Banks; Empowered ERM for Boards and CEOs