# 1lod.com > AI-optimized mirror of 1lod.com containing 50 pages totalling 26,545 words of clean markdown content, structured data, and semantic HTML. Original source: https://1lod.com/. Last updated: 2026-06-14T02:35:52.892Z. Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG). ## Homepage - [Intelligence for Risk & Control practitioners across the 3 lines of defence](/content/site-root.html): 1LoD provides risk and control practitioners with the very best opportunities to benchmark their function against their peers and to network and engage with regulators., 1LoD provides risk and control practitioners with the very best opportunities to benchmark their function against their peers and to network and engage with regulators. (823 words) ## Articles & Blog Posts - [Why Regulated Firms Should Buy Compliance Technology and Services - Not Build](/content/compliance/index.html): Latest Compliance articles on risk management, derivatives and complex finance, Latest Compliance articles on risk management, derivatives and complex finance (425 words) - [A 1LoD report](/content/media/download/172/index.html) (2,217 words) - [Proactive by Design:](/content/media/download/107/index.html) (2,236 words) - [[Forecast 2026: Value, Vigilance and Variability: AI Adoption and Regulatory Change in a Fragmented Regulatory World](/content/1st-line-risk-control/7949598/forecast-2026-value-vigilance-and-variability-ai-adoption-and-regulatory-change-in-a-fragmented-regulatory-world "Forecast 2026: Value, Vigilance and Variability: AI Adoption and Regulatory Change in a Fragmented Regulatory World"/index.html)](/content/risk-data/index.html): Latest Risk Data articles on risk management, derivatives and complex finance, Latest Risk Data articles on risk management, derivatives and complex finance (87 words) - [Forecast 2026: Operating Under Pressure: Resilience, Governance, and Control Effectiveness](/content/culture-conduct/index.html): Latest Culture & Conduct articles on risk management, derivatives and complex finance, Latest Culture & Conduct articles on risk management, derivatives and complex finance (417 words) - [Forecast 2025: Proactive by Design: How Are Banks Embedding Non-Financial Risk (NFR) into Strategy, Growth and Culture?](/content/regions/united-states-us/index.html): Latest United States (US) articles on risk management, derivatives and complex finance, Latest United States (US) articles on risk management, derivatives and complex finance (102 words) - [Forecast 2026: Operating Under Pressure: Resilience, Governance, and Control Effectiveness](/content/1st-line-risk-control/7949610/forecast-2026-operating-under-pressure-resilience-governance-and-control-effectiveness.html): Discussion across the network reflected a recalibration underway within risk and control functions as volatility becomes a persistent operating condition rather, Discussion across the network reflected a recalibration underway within risk and control functions as volatility becomes a persistent operating condition rather (227 words) - [Forecast 2025: Building Resilience in an Era of Accelerated Growth, AI Adoption and Regulatory Change - 1LoD](/content/1st-line-risk-control/7949574/forecast-2025-building-resilience-in-an-era-of-accelerated-growth-ai-adoption-and-regulatory-change.html) (262 words) - [Forecast 2026: Value, Vigilance and Variability: AI Adoption and Regulatory Change in a Fragmented Regulatory World - 1LoD](/content/1st-line-risk-control/7949598/forecast-2026-value-vigilance-and-variability-ai-adoption-and-regulatory-change-in-a-fragmented-regulatory-world.html) (278 words) - [1LoD - Download the Events Calendar](/content/calendar-download/index.html): 1LoD's training, benchmarking and networking events are the best in the market. Download your free copy of the Events Calendar now., 1LoD's training, benchmarking and networking events are the best in the market. Download your free copy of the Events Calendar now. (68 words) - [Forecast 2025: Proactive by Design: How Are Banks Embedding Non-Financial Risk (NFR) into Strategy, Growth and Culture? Report](/content/1st-line-risk-control/7949577/forecast-2025-proactive-by-design-how-are-banks-embedding-non-financial-risk-nfr-into-strategy-growth-and-culture.html) (282 words) - [A 1LoD report](/content/media/download/186/index.html) (1,678 words) - [A 1LoD report](/content/media/download/185/index.html) (1,389 words) - [DOW JONES RISK & COMPLIANCE](/content/media/download/9/index.html) (7,183 words) - [node/7949513/index.html](/content/node/7949513/index.html) (1 words) - [node/7949512/index.html](/content/node/7949512/index.html) (1 words) - [node/7949515/index.html](/content/node/7949515/index.html) (1 words) - [node/7949514/index.html](/content/node/7949514/index.html) (1 words) - [Forecast 2026: Building collective resilience against organised fraud - 1LoD](/content/financial-crime/7949592/forecast-2026-building-collective-resilience-against-organised-fraud.html) (235 words) - [Forecast 2026: One Financial Crime Risk with Many Channels - 1LoD](/content/financial-crime/7949599/forecast-2026-one-financial-crime-risk-with-many-channels.html) (268 words) - [knowledge-hub/index.html](/content/knowledge-hub/index.html) (1 words) - [[Forecast 2026: From Control Chaos to Intelligent Risk Management: The Reinvention of the 1st Line](/content/1st-line-risk-control/7949612/forecast-2026-from-control-chaos-to-intelligent-risk-management-the-reinvention-of-the-1st-line/index.html)](/content/1st-line-risk-control/index.html): Latest 1st Line Risk & Control articles on risk management, derivatives and complex finance, Latest 1st Line Risk & Control articles on risk management, derivatives and complex finance (435 words) - [1LoD - About Us](/content/about-us/index.html): 1LoD provides the highest quality events and information to non-financial risk and control practitioners across the three lines of defence., 1LoD provides the highest quality events and information to non-financial risk and control practitioners across the three lines of defence. (1,016 words) - [1LoD - Financial Crime Leader's Network](/content/financial-crime-leaders-network/index.html): The Financial Crime Leaders’ Network (FCLN) is a private, invitation-only series of meetings for (10-20) senior decision-makers to discuss the most pressing financial crime challenges., The Financial Crime Leaders’ Network (FCLN) is a private, invitation-only series of meetings for (10-20) senior decision-makers to discuss the most pressing financial crime challenges. (702 words) - [user/login/index.html](/content/user/login/index.html) (1 words) - [1LoD - XLoD Leaders' Network](/content/xlod-leaders-network/index.html): The XLoD Leaders Network (XLoDLN) is a private, invitation-only network of meetings for senior Managing Director level decision makers (only) from across different non-financial risk functions to discuss the most pressing topics., The XLoD Leaders Network (XLoDLN) is a private, invitation-only network of meetings for senior Managing Director level decision makers (only) from across different non-financial risk functions to discuss the most pressing topics. (674 words) - [1LoD - Upcoming Events](/content/upcoming-events/index.html): View all of 1LoD's upcoming in-person and virtual events here., View all of 1LoD's upcoming in-person and virtual events here. (214 words) - [Forecast 2026: From Control Chaos to Intelligent Risk Management: The Reinvention of the 1st Line](/content/1st-line-risk-control/7949612/forecast-2026-from-control-chaos-to-intelligent-risk-management-the-reinvention-of-the-1st-line.html): The 1st Line Risk & Control Deep Dive kicked off discussing the future evolution of 1st line function, with panellists broadly agreeing that the discipline was, The 1st Line Risk & Control Deep Dive kicked off discussing the future evolution of 1st line function, with panellists broadly agreeing that the discipline was (219 words) - [1LoD - Surveillance Leader's Network](/content/surveillance-leaders-network/index.html): The Surveillance Leaders’ Network (SLN) is a private, invitation-only series of meetings - for (10-20) senior decision-makers to discuss the most pressing market abuse surveillance challenges., The Surveillance Leaders’ Network (SLN) is a private, invitation-only series of meetings - for (10-20) senior decision-makers to discuss the most pressing market abuse surveillance challenges. (570 words) - [Forecast 2026: Managing Financial Crime Risk Across Divergent Regulation and Emerging Asset Classes](/content/financial-crime/7949613/forecast-2026-managing-financial-crime-risk-across-divergent-regulation-and-emerging-asset-classes.html): The Singapore Financial Crime Leaders’ Network started of discussing that financial crime risk management frameworks continued to be reshaped by regulatory, The Singapore Financial Crime Leaders’ Network started of discussing that financial crime risk management frameworks continued to be reshaped by regulatory (184 words) - [1LoD - Sponsorship Opportunities](/content/sponsorship-opportunities/index.html): Do you have a product or service that could benefit senior practitioners in the 1st line control function, compliance or internal audit at financial institutions? Join the leading firms that are benefiting from the sponsorship and marketing opportunities available., Do you have a product or service that could benefit senior practitioners in the 1st line control function, compliance or internal audit at financial institutions? Join the leading firms that are benefiting from the sponsorship and marketing opportunities available. (152 words) - [The 1LoD Financial Crime Benchmarking Survey 2025](/content/the-2025-financial-crime-benchmarking-survey-report.html): 1LoD’s 2025 Financial Crime Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey Combining the results of a survey of more than 25 organisations – taken from the Tier 1 and Tier 2 sectors in the US, Europe and Asia – and conversations about the results with financial crime leaders at those and other institutions. It incorporates a host of new datapoints designed to help you benchmark your own anti money laundering (AML) and know your customer (KYC) processes and technology against your peers., 1LoD’s 2025 Financial Crime Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey Combining the results of a survey of more than 25 organisations – taken from the Tier 1 and Tier 2 sectors in the US, Europe and Asia – and conversations about the results with financial crime leaders at those and other institutions. It incorporates a host of new datapoints designed to help you benchmark your own anti money laundering (AML) and know your customer (KYC) processes and technology against your peers. (224 words) - [1LoD - Deep Dives](/content/deep-dives/index.html): 1LoD's virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format., 1LoD's virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. (145 words) - [Forecast 2026: Managing Financial Crime Risk Without Clear Lines or Boundaries - 1LoD](/content/financial-crime/7949614/forecast-2026-managing-financial-crime-risk-without-clear-lines-or-boundaries.html): Financial crime risk management frameworks are being recalibrated in response to sanctions volatility, increasingly globalised illicit activity and heightened, Financial crime risk management frameworks are being recalibrated in response to sanctions volatility, increasingly globalised illicit activity and heightened (186 words) - [1LoD - Asset Management Compliance Leaders' Network](/content/asset-management-compliance-leaders-network/index.html): The Asset Management Compliance Leaders’ Network (AMCLN) is a private, invitation-only series of meetings for (10-20) senior decision-makers to discuss the most pressing challenges in buy-side compliance., The Asset Management Compliance Leaders’ Network (AMCLN) is a private, invitation-only series of meetings for (10-20) senior decision-makers to discuss the most pressing challenges in buy-side compliance. (534 words) - [The 1LoD Financial Crime Benchmarking Survey 2025](/content/the-2025-financial-crime-benchmarking-survey-26-report.html): 1LoD’s 2025 Financial Crime Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey Combining the results of a survey of more than 25 organisations – taken from the Tier 1 and Tier 2 sectors in the US, Europe and Asia – and conversations about the results with financial crime leaders at those and other institutions. It incorporates a host of new datapoints designed to help you benchmark your own anti money laundering (AML) and know your customer (KYC) processes and technology against your peers., 1LoD’s 2025 Financial Crime Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey Combining the results of a survey of more than 25 organisations – taken from the Tier 1 and Tier 2 sectors in the US, Europe and Asia – and conversations about the results with financial crime leaders at those and other institutions. It incorporates a host of new datapoints designed to help you benchmark your own anti money laundering (AML) and know your customer (KYC) processes and technology against your peers. (225 words) - [Hmmm, we can't seem to find the page you're looking for](/content/newsletters/index.html): Hmmm, we can't seem to find the page you're looking for, Hmmm, we can't seem to find the page you're looking for (63 words) - [1LoD - 1st Line Benchmarking Survey 2025](/content/1st-line-benchmarking-survey/index.html): 1LoD has produced industry-leading benchmarking surveys on the 1st Line Control function and the Surveillance function. In October 2025 we will be publishing the latest 1st Line Risk & Control Benchmarking Survey, which will be the most comprehensive survey of banks’ 1st Line function to date., 1LoD has produced industry-leading benchmarking surveys on the 1st Line Control function and the Surveillance function. In October 2025 we will be publishing the latest 1st Line Risk & Control Benchmarking Survey, which will be the most comprehensive survey of banks’ 1st Line function to date. (107 words) - [The 1LoD Surveillance Benchmarking Survey 2026](/content/surveillance-benchmarking-survey-2026/index.html): 1LoD’s 2026 Surveillance Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey. In May this year, 1LoD will be publishing its 2026 Surveillance Benchmarking Survey & Report. This survey enriched by insights from over 40 leading global banks, presents a forward-looking analysis that benchmarks current practices and sets the stage for the future of trade, e-comms, and voice surveillance in financial institutions. Since publication of the 2024 survey, 1LoD has had thousands of conversations with surveillance leaders across the industry, including detailed consultations with the members of our Surveillance Leaders Network who represent the most experienced surveillance leaders in the market. The 2026 Surveillance Benchmarking Survey & Report includes those conversations and incorporates a host of new datapoints designed to help you benchmark your own trade, e-comms and voice surveillance processes against your peers., 1LoD’s 2026 Surveillance Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey. In May this year, 1LoD will be publishing its 2026 Surveillance Benchmarking Survey & Report. This survey enriched by insights from over 40 leading global banks, presents a forward-looking analysis that benchmarks current practices and sets the stage for the future of trade, e-comms, and voice surveillance in financial institutions. Since publication of the 2024 survey, 1LoD has had thousands of conversations with surveillance leaders across the industry, including detailed consultations with the members of our Surveillance Leaders Network who represent the most experienced surveillance leaders in the market. The 2026 Surveillance Benchmarking Survey & Report includes those conversations and incorporates a host of new datapoints designed to help you benchmark your own trade, e-comms and voice surveillance processes against your peers. (87 words) - [Fraud Risk in 2026: What Practitioners Are Prioritising](/content/content-hub/fraud-risk-in-2026-what-practitioners-are-prioritising-7949605.html): Based on discussions and live polling at our recent Fraud Risk Deep Dive, here is what fraud risk leaders are focused on right now:Moving from reactive to, Based on discussions and live polling at our recent Fraud Risk Deep Dive, here is what fraud risk leaders are focused on right now:Moving from reactive to (491 words) - [The Future of Surveillance: Artificial Intelligence (AI), Accountability, and the Governance Gap](/content/content-hub/the-future-of-surveillance-artificial-intelligence-ai-accountability-and-the-governance-gap-7949604.html): Financial institutions are at a pivotal moment in surveillance. Regulatory expectations are rising, AI capabilities are accelerating, and the old ways of, Financial institutions are at a pivotal moment in surveillance. Regulatory expectations are rising, AI capabilities are accelerating, and the old ways of (487 words) - [1LoD - Leader's Networks](/content/leaders-networks/index.html): 1LoD's Leaders’ Networks provide Managing Directors and Heads of Function this opportunity through regular, private meetings with their peers on the most topical subjects they want to discuss., 1LoD's Leaders’ Networks provide Managing Directors and Heads of Function this opportunity through regular, private meetings with their peers on the most topical subjects they want to discuss. (205 words) - [1LoD - Financial Crime Summits](/content/financial-crime/index.html): As financial crime increases in sophistication, measures to tackle criminal activity must keep pace. The Financial Crime Summit is where top practitioners from the world’s leading banks and other financial institutions, and across all business divisions, meet regulators, consultants and solution-providers to discuss the future of combatting financial crime., As financial crime increases in sophistication, measures to tackle criminal activity must keep pace. The Financial Crime Summit is where top practitioners from the world’s leading banks and other financial institutions, and across all business divisions, meet regulators, consultants and solution-providers to discuss the future of combatting financial crime. (215 words) - [1LoD - XLoD Global](/content/xlod-global/index.html): XLoD Global is the world’s leading event where banks and other financial institutions meet with regulators, consultants and solution-providers to discuss the future of non-financial risk management across the 3 lines of defence., XLoD Global is the world’s leading event where banks and other financial institutions meet with regulators, consultants and solution-providers to discuss the future of non-financial risk management across the 3 lines of defence. (212 words) - [Something Big Is Coming to The O2 This Summer](/content/content-hub/something-big-is-coming-to-the-o2-this-summer-7949606.html): We are thrilled to announce that XLoD Global and Risk Live will be co-located for the first time this year, bringing both flagship events together at the, We are thrilled to announce that XLoD Global and Risk Live will be co-located for the first time this year, bringing both flagship events together at the (353 words) - [1LoD - Subscribe](/content/subscribe/index.html): Subscribe to 1LoD to keep up with 1LoD events, special reports and other media., Subscribe to 1LoD to keep up with 1LoD events, special reports and other media. (248 words) - [1LoD - Download the Events Calendar](/content/calendar-download-2026/index.html): 1LoD's training, benchmarking and networking events are the best in the market. Download your free copy of the 2026 Events Calendar now., 1LoD's training, benchmarking and networking events are the best in the market. Download your free copy of the 2026 Events Calendar now. (69 words) - [Benchmarking surveys Report](/content/financial-crime/7949506/the-2025-financial-crime-benchmarking-survey-report.html): 1LoD’s 2025 Financial Crime Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey., 1LoD’s 2025 Financial Crime Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey. (274 words) - [Warning](/content/search/articles/index.html): Search results for , Search results for (71 words) ## Resources - [Full Page Index](/index.html): Browse all cached pages with rich metadata - [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines - [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery - [Robots.txt](/robots.txt): Crawler directives