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Examination Council Training Providers and TrainersSupremus Group ...ircular 69, 26 July 1999
Federal Financial Institutions Examination Council (FFIEC) Handbook, 2003-2004
Basel II, Basel Committee on Banking Supervision,
Governmental Accounting Standards Board (GASB) Statement No. 34, June 1999
International Organization for Standardization (ISO) 17799
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