1LoD

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