[1] DW 2.0: The architecture for the next generation of data warehousing (Morgan Kaufman series in data management systems) Kindle Edition by W.H. Inmon (Author), Derek Strauss (Author), Genia Neushloss (Author) Morgan Kaufmann. 1st ed. July 28, 2010.

[2] Inmon W.H, O’Neil B, Fryman L. Business metadata: Capturing enterprise knowledge. 1st ed. Morgan Kaufmann; October 11, 2007.

[3] Brestoff N.E, Inmon W.H. Preventing litigation: An early warning system to get big value out of big data paperback. Business Expert Press; August 28, 2015.

[4] Federal Reserve System Board of Governors; Federal Financial Institution Examiners Council Bank Secrecy Act Anti-Money Laundering Exam Manual 2014.

[5] US Department of the Treasury: Office of the Comptroller of the Currency, Comptroller’s Handbook, 2011.

[6] Bank for International Settlements Basel Committee on Bank Supervision: Principles for Effective Risk Data Aggregation and Risk Reporting, January, 2013.

Background information from industry sources including: Internal Audit Institute (IIA), Information Systems Audit and Control Association (ISACA), American Telehealth Association, Global Association of Risk Professionals (GARP), Securities Industry and Financial Markets Association (SIFMA), Global Financial Markets Association (GFMA) and others.