A case analysis either describing how the three lines of


Risk Management Paper you have the choice of one of two assignments.

For your Risk Management Paper you have the choice of one of two assignments.

1) A term paper discussing the evolution of risk management in publicly traded corporations from a silo approach to an approach using the three lines of defense model. This model is discussed in the attached IIA position paper.

2) A case analysis either describing how the three lines of defense model is currently being used in a publicly traded company, or how you would implement a three lines of defense model within your organization.

The syllabus states the length requirement as 3-7 pages. Page count does not include: title page, bibliographies, tables or graphs. Double spaced bullet lists are especially despised by this instructor as a method of building page count, so a word count of 250 words per page is used for content pages in establishing the length of the submission. T

General Guidelines for All Written Work

All written projects should conform to standards of formatting and documentation, including proper citations and references found in an acceptable college-level writing guide such as MLA, APA, or UMUC's Guide to Writing and Research.

Written projects must be:

1. typed, double-spaced, in 12-point Times New Roman or Arial font, with margins no wider than one inch
2. have footnotes or endnotes, with correct citations
3. have a bibliography of sources used
4. include, for each entry, the author, title, city and state of publisher, publisher's name, year, and page numbers.

Reading: IIA Position Paper: THE THREE LINES OF DEFENSE IN EFFECTIVE RISK MANAGEMENT AND CONTROL JANUARY 2013.

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