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Three Lines of Defence Training


Publication date:

05 February 2021

Last updated:

11 February 2021


Premium Credit

A presentation from James Wilson, Chief Risk Officer of Premium Credit, introducing the ‘Three Lines of Defence Training’ model and how it provides a simple and effective way to enhance awareness and provide clarity on the roles and responsibilities across a business with regard to risk management. 

Viewers of this online training video will be given opportunity to learn and enhance their understanding regarding risks and controls and help improve the effectiveness of their risk management systems.

The content includes a series of footballing references helping to make the presentation accessible and attention grabbing.



  1. Simplifying the Three Lines of Defence model
  2. The roles and responsibilities of each of the Three Lines of Defence
  3. How the Three Lines of Defence operates in a regulatory environment
  4. The importance of getting it right first time
  5. What happens when you don’t get it right? (case study)



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This document is believed to be accurate but is not intended as a basis of knowledge upon which advice can be given. Neither the author (personal or corporate), the CII group, local institute or Society, or any of the officers or employees of those organisations accept any responsibility for any loss occasioned to any person acting or refraining from action as a result of the data or opinions included in this material. Opinions expressed are those of the author or authors and not necessarily those of the CII group, local institutes, or Societies.