Bank for International Settlements (Basilea)
COSO - Committee of Sponsorship Organizations
Ernst & Young
Federación Latinoamericana de Bancos (FELABAN)
Financial Accounting Standard Board (FASB)
Instituto de Auditores Internos
Internal Revenue Service (IRS)
International Accounting Standard Board (IASB)
ISACA
ISO - International Organization for Standarization
OCEG - Organization for Compliance, Ethics and Governance
Risk-Based Performance Management
The Institute for Continuity Management
The Institute of Risk Manangement