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  2. Three lines of defence - Wikipedia

    en.wikipedia.org/?title=Three_lines_of_defence&...

    Operational risk This page was last edited on 21 December 2022, at 10:50 (UTC) . Text is available under the Creative Commons Attribution-ShareAlike 4.0 License ; additional terms may apply.

  3. Internal audit - Wikipedia

    en.wikipedia.org/wiki/Internal_audit

    The second line of defence consists of the independent functions of Risk Management, Compliance, and Operational Risk. This line of defence monitors and facilitates the implementation of effective risk management practices by the first line, providing "oversight and challenge"; [24] and also assists the "risk owners" in producing and ...

  4. Enterprise risk management - Wikipedia

    en.wikipedia.org/wiki/Enterprise_risk_management

    SOX 404 top-down risk assessment; Three lines of defence; Total Security Management; Web Presence Management; Gordon–Loeb model for cyber security investments; Certifications: Certified Risk Professional (Institute of Risk Management) Chartered Enterprise Risk Actuary (Institute and Faculty of Actuaries) Chartered Enterprise Risk Analyst ...

  5. List of military strategies and concepts - Wikipedia

    en.wikipedia.org/wiki/List_of_military...

    Blitzkrieg – A method of warfare where an attacking force, spearheaded by a dense concentration of armoured and motorised or mechanised infantry formations with close air support, breaks through the opponent's line of defence by short, fast, powerful attacks and then dislocates the defenders, using speed and surprise to encircle them with the ...

  6. Operational risk management - Wikipedia

    en.wikipedia.org/wiki/Operational_risk_management

    Operational risk management (ORM) is defined as a continual recurring process that includes risk assessment, risk decision making, and the implementation of risk controls, resulting in the acceptance, mitigation, or avoidance of risk.

  7. In new filing, Trump lawyers foreshadow potential lines of ...

    www.aol.com/news/filing-trump-lawyers-foreshadow...

    The brief, which asks a judge to compel special counsel Jack Smith's team to turn over a trove of information, offers the most expansive view yet of potential lines of defense in one of the four ...

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  9. Risk control strategies - Wikipedia

    en.wikipedia.org/wiki/Risk_control_strategies

    There are a number of strategies that can be employed as one measure of defense or in a combination of multiple strategies together. A risk assessment is an important tool that should be incorporated in the process of identifying and determining the threats and vulnerabilities that could potentially impact resources and assets to help manage risk.