Intelligence for Risk & Control practitioners across the 3 lines of defence
Financial institutions are at a pivotal moment in surveillance. Regulatory expectations are rising, AI capabilities are accelerating, and the old ways of managing conduct risk are under serious strain.
Fraud is no longer a problem any single institution can solve alone. It is globalised, industrialised, and evolving faster than most organisations can respond. The findings from our recent practitioner community make clear that the next phase of fraud defence requires collective action, smarter technology, and a fundamental rethink of where controls sit and who owns them.
The Most Comprehensive Survey Available of BANK'S AML & KYC OPERATIONS
Conference & Event Awards Nominees and Finalists Three Years in a Row
Our training, benchmarking and networking events have been deemed, by your peers, as the best in the market.
Conferences
1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence in financial institutions. From our flagship event XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect. Access our events from the side menu.
Virtual events
Virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. With lots of opportunities for direct conversation between delegates, this in-depth focus on specific subjects enables participants to make new and valuable high-level contacts, while also providing access to content-rich panel discussions and keynote addresses
Knowledge hub
1LoD publishes content reports for all events as well as in-Focus reports to keep senior risk & control practitioners informed on topical issues. Browse our Knowledge Hub to see all reports.
What are people saying?
"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International
"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse
"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, Managing Director, Deputy Head of Audit Operations, BNY Mellon
"Good debate, making effective use of technology with the usual high quality panel which I have come to expect from the folks at 1LOD."
Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered