The four-line-of-defence model for financial institutions. Taking the three-line-of-defence model further to reflect specific governance features of regulated financial institutions
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2015
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Minto, A & Arndorfer, I 2015, 'The four-line-of-defence model for financial institutions. Taking the three-line-of-defence model further to reflect specific governance features of regulated financial institutions', Financial Stability Institute Working Paper - BIS, vol. 11, pp. 1-26.