Integrating governance, risk and compliance? A multi-method analysis of the new Three Lines Model

Author:

Seidenfuss Kai-UweORCID,Young AngusORCID,Datwani Mohan

Publisher

Springer Science and Business Media LLC

Subject

General Medicine

Reference48 articles.

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2. Arjoon S (2006) Striking a balance between rules and principles-based approaches for effective governance: a risk-based approach. J Bus Ethics 68(1):53–82

3. Arndorfer I, Minto A (2015) Financial Stability Institute Occasional Paper No. 11, The “four lines of defence model”’ for financial institutions. http://www.bis.org/fsi/fsipapers11.pdf. Accessed 10 Aug 2022

4. Bantleon U, d’Arcy A, Eulerich M, Hucke A, Pedell B, Ratzinger-Sakel NVS (2021) Coordination challenges in implementing the three lines of defense model. Int J Audit 25(1):59–74

5. Baron A, Rayson P, Archer D (2009) Word frequency and key word statistics in corpus linguistics. Anglistik 20(1):41–67

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1. Crossing the lines a human approach to improving the effectiveness of the three lines model in practice;Journal of Financial Regulation and Compliance;2024-08-07

2. Beyond principles: Embedding ethical AI risks in public sector risk management practice;Proceedings of the 25th Annual International Conference on Digital Government Research;2024-06-11

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