Three Lines of Defense
nounid
5132·updated Aug 28, 2026verified
Most financial institutions follow a three-lines-of-defense model, which separates front line groups, which are generally accountable for business risks (the First Line), from other risk oversight and independent challenge groups (the Second Line) and assurance (the Third Line)
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Classifications
Entity Type
Framework85%llm-generatedllm:claude-haiku-4-5
Sensitivity
—60%llm-generatedllm:claude-haiku-4-5
Information Class
—80%llm-generatedllm:claude-haiku-4-5
Variants
- plural
- Three Lines of Defenses
- possessive
- Three Lines of Defense's
- pluralpossessive
- Three Lines of Defenses'
Framework definitions
- §1
- Most financial institutions follow a three-lines-of-defense model, which separates front line groups, which are generally accountable for business risks (the First Line), from other risk oversight and independent challenge groups (the Second Line) and assurance (the Third Line)
- §1 · legacy_primary
- Most financial institutions follow a three-lines-of-defense model, which separates front line groups, which are generally accountable for business risks (the First Line), from other risk oversight and independent challenge groups (the Second Line) and assurance (the Third Line)DR-088 backfill from the noun definition column
Outgoing relationships
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Incoming relationships
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