The Three Lines of Defence Model (or 3LoD) was formally defined by the Institute of Internal Auditors (IIA) in 2013, but has been used and referred
Even if you’ve never worked in the financial services industry, it’s likely you will have at least heard of LIBOR (London Interbank Offered Rate) and
Cyber criminals are continuously working to find new and more successful ways of duping unsuspecting individuals into handing over their money. Recent years have seen
As business attempts to get moving again in a world changed forever by COVID-19, banks must play a pivotal role in protecting firms from insolvency.
COVID-19 caused an unprecedented and hasty change to the manner in which we conduct business, with many in the workforce exposed for the first time
Writing a report on COVID-19 in the middle of the pandemic is no easy task; the situation and the information provided by governments changes daily,
On this day in 1995, Barings Bank collapsed. A colossal trading loss of £827m, accumulated in secret by the original ‘rogue trader’, Nick Leeson, brought
2019 was no picnic for anyone involved with the management of risk and as we enter into a new decade, the issues firms must mitigate
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