The Three Lines of Defence Model is designed to assure the effective and transparent management of risk by making accountabilities clear. ...hip, responsibility and accountability for directly assessing, controlling and mitigating risks. ...

...ategy including assessing risk, ensures effective monitoring of management and makes certain that managers are accountable to stakeholders. The broader set of relationships and responsibilities of an organisation, particularly of a financial organisati ...

...o set the developments in the context of international norms and practices and thus make the discussion of relevance to treasurers across the globe. ...r balance and audit firm tender, with much fuller discussion of gender mix and a 10-yearly process respectively now set out in the code. ...

...al governmental agency, the board of governors, located in Washington, DC, and 12 regional Federal Reserve Banks located in major cities throughout the US ...of deposits so that customers' funds, within certain limits, would be safe and available on demand. Since the start of FDIC insurance on 1 January 1934, n ...