1st Line Business Controls
Working Group

Executive Attendee: Global Head of 1st Line Controls

Industry Paper: Defining the Go-to Destination and Future Target Operating Model for the 3LoD. Publish date early 2023

1st Line Business Controls Working Group

The objective of the 1st Line Business Management Working Group is to drive effective collaboration across the members of the International COO Community (iCOOC) to establish a fresh perspective as to what opportunities exist for enhancing control efficiency and cost savings. At year end (2022), the group will produce an industry paper defining the go to destination and future target operating model for 3LoD.


Q2: 3LoD – What looks good?
(Leveraging the Q4 2021 iCOOC FCA paper: A view from the 1st line)


Q3: Technology Horizon Scanning

  1. Detect and deterrent surveillance technologies
  2. Predict and prevent behavioural nanalytics technologies

Q4: Industry Utilities

Q1 2022 Content

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