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

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Winning the AML War: The Three Lines of Defense for Financial ...。

2020年1月27日· On the first line of defense, there's a high risk of ...。

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Winning the AML War: The Three Lines of Defense for Financial .。

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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 – 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 first line of defense is the function that owns and manages risk, and is made up of management controls and internal control measures ...： tw | tw。

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

If the control systems outlined in the first line of defence become ineffective, ... Altamonte Springs, FL: The Institute of Internal Auditors, 2013.： tw | tw。

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[PDF] Three Lines of Defense Time to rethink and reframe the model。

2017年7月13日 · RU HDFK EDQN PRYLQJ VWD΍ IURP WKH nd line into the 1st line there is another bank which is re-thinking the role of risk professionals in the 1st ...