Financial Performance
& Risk Management


The following sources provide information relating to the requirements of regulatory authorities. Please search for them on the internet.

Regulatory & Accounting Agencies

  • Board of Governors of the Federal Reserve
  • Office of the Comptroller of the Currency
  • Federal Deposit Insurance Corporation
  • Office of Thrift Supervision
  • National Credit Union Administration
  • Bank for International Settlement
  • Financial Accounting Standards Board
  • Federal Financial Institutions Examination Council

Professional Organizations

  • American Bankers Association
  • Association for Financial Technology
  • Association for the Management Information in Financial Services
  • Bank Administration Institute
  • Financial Managers Society
  • Global Association of Risk Professionals
  • National Association of State Boards of Accountancy 
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Bringing It All Together:The Convergence of Performance Management, Risk Management and Business Intelligence