First Line of Defence

First Line of Defence ()

An employee of the bank which manages Risk



Risk Assessment Application - System Context Diagram
Risk Library - Use-cases Diagram
Identify, Assess and Manage Operational Risks - Business Process
Identify, Assess and Manage Operational Risks - Process Overview (without events)
Identify, Assess and Manage Operational Risks - Event Storming
Risk Assessment Application - Container Diagram
System Landscape Diagram



Creates and manages Incidents	First Line of Defence	Historical Incidents Application
Does a Self-Assessment	First Line of Defence	Risk Assessment Application
Defines Control Plan and keep track of their Execution	First Line of Defence	Permanent Control Application
Extract information and reports from	First Line of Defence	BI & Analytics
	First Line of Defence	Analyse processes, risks and incidents
	First Line of Defence	Identify risks at entity level
	First Line of Defence	Ask for derogation
	First Line of Defence	Assess and quantify risks
	First Line of Defence	Propose action plan for high risks
	First Line of Defence	Create or update synthesis of risks at entity level
	First Line of Defence	Implement needed actions
	First Line of Defence	Derogation Requested
	First Line of Defence	Define Operational Risk
	First Line of Defence	Operational Risk Defined
	First Line of Defence	Risk Assessment Campain Started (September)
	First Line of Defence	Operational Risk Assessed
	First Line of Defence	Risk Synthesis Created or Updated
	First Line of Defence	Action Plan Defined
	First Line of Defence	Action Plan Updated
	Request changes in taxonomies	First Line of Defence