1LoD
1LoD provides the highest quality intelligence for risk & control professionals across the three lines of defence in financial institutions globally. It delivers this information via conferences, training and digital media. 1LoD also publishes regular proprietary content. This includes video interviews, articles, industry polls and presentations. All content is made available below for free.
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CPD Courses & Workshops
Finance
Understanding Conduct Risk
1LoD
The one-day workshop is an essential training course for any front office control; compliance; opera...
Training Course
Finance
Operational Resilience: How Control Functions Acr...
1LoD
COVID-19 disruption has been particularly challenging for risk & control leaders in financial instit...
Webinar
Finance
Control Automation Across The 3 Lines of Defence
1LoD
In response to COVID-19; 3LoD will continue to bring together senior practitioners from financial in...
Webinar
Upcoming CPD Events
Finance
This Week
Financial Crime AML Deep Dive
1LoD
Technological advancements used by criminals have highlighted the efficiency and effectiveness of in...
26 Nov 2024
Finance
This Week
Financial Crime AML Deep Dive
1LoD
Technological advancements used by criminals have highlighted the efficiency and effectiveness of in...
27 Nov 2024
Finance
Fraud Risk Deep Dive
1LoD
In order to find patterns of fraudulent activity you need more context, more data integrated into au...
03 Dec 2024
Education
In person: Financial Crime Summit New York 2025
1LoD
The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitio...
New York,
27 Feb 2025
CPD Subsectors
Insurance & Risk
Broadcasting & Publishing