2LOD Ltd Information

2LOD provides cost effective and practical solutions for SME Financial Services firms to stay on top of their regulatory, risk and compliance obligations. Covering the whole of the UK, 2LOD offer outsource or co-source second line of defence activities and specialised consultancy services in a range of core areas to clients, including: ◦Ongoing Compliance and Operational Risk monitoring activities in line with an agreed annual plan; ◦Advise on current and monitor future regulations to determine the impact on the business; ◦The design, population and maintenance of a Policy Management Framework; ◦Bespoke reviews of current Risk Frameworks, including their alignment with the ICAAP, ILAA and Risk Appetite Statement; ◦The review & realignment of Corporate Governance models and the high level controls that support these; ◦Undertake the annual Anti-Money Laundering Risk Assessment, Board reports and Anti-Money Laundering training; ◦Perform Board assessments and Senior Committee reviews; ◦Business coaching for senior management.