Resources For...

Libya


Management and Internal Control Evaluation
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


This questionnaire accompanies the presentations on assessing the adequacy of bank internal controls. It includes questions on the components of internal control, review procedures, monitoring, audits and more.


Libyan Bank of Commerce Case Study – Analysis and Answers
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


This is a handout to accompany the Establishing a Modern Risk Management Department presentations. It provides the answers to case study questions, which also are included in this series.


Anti-Money Laundering Presentation for the Central Bank of Libya
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


Topics of discussion in this anti-money laundering presentation include: definition of money laundering, how it is accomplished, legal considerations and reporting requirements, red flags and information resources. It includes a summary of U.S. and international laws, as well as details about customer identification programs (CIP).


Fraud Awareness Presentation for the Central Bank of Libya
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


The focus of this fraud awareness presentation includes: definition of fraud, occupational fraud and white collar crime; fraud awareness, detection and prevention; potential fraud indicators; and examples of fraud cases. The presentation was adapted from a fraud awareness presentation titled "How to Identify and Catch a Thief in the Workplace," developed by Susan Mondello, deputy chief audit officer and associate director, University Auditing and Advisory Services, Georgia State University, Atlanta, GA, USA.


Libyan Bank of Commerce Case Study
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


This is a handout to accompany the Establishing a Modern Risk Management Department presentations. It provides case study questions. (The answers are provided in this series.)


Manual to the Libyan Stock Market and Central Bank of Libya: Bank Strategic Planning & Corporate Governance Development
Published: 2011

Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence IV


This manual focuses on strategic planning and corporate governance for banks. It highlights assessment, business strategies, practical considerations and recent trends in corporate governance. Charts include: Fundamental Elements in Formal Business Strategic Planning, External Risk Assessment, The Life-cycle Portfolio Matrix, the Shareholder Value Network, and more.


Libya: Reporting for a Better Future
Published: 2013

Organization: Institute for War & Peace Reporting (IWPR)
Project: Libya Elections Reporting Network


This handbook, in Arabic, is a practical guide for journalists reporting on elections in Libya. It emphasizes the importance of impartial reporting, fact-checking and reliable sourcing.


Civic Education Module: Separation of Powers
Published: 2014

Organization: Creative Associates International
Project: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module is designed to teach the basics of separation of powers. It provides an overview of the three branches of government: executive, legislative and judicial. It describes the functions and interactions of each branch, and the importance of maintaining separation of powers.

Civic Education Module: Citizenship
Published: 2014

Organization: Creative Associates International
Project: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module is designed to provide an overview of the major components of citizenship. It explores the definitions and history of citizenship, and also the rights and responsibilities that come with being a citizen. It offers a comparative review of the different forms of citizenship and the meaning of being a citizen in contemporary society.

Civic Education Module: Freedom of Speech
Published: 2014

Organization: Creative Associates International
Project: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module focuses on freedom of expression and opinion and the international standards and methods that allow individuals to express themselves in a free society. It reviews the ways media are sometimes not independent and can be influenced by outside groups.

Civic Education Module: Human Rights
Published: 2014

Organization: Creative Associates International
Project: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module focuses on human rights. It provides an overview of the concept and history of human rights from an international perspective and includes examples from Libya. It highlights the basic human rights granted to each person and explores how human rights have expanded to include comprehensive protections. It also describes human rights in Libya compared to international standards.

Civic Education Module: Gender
Published: 2014

Organization: Creative Associates International
Project: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module focuses on teaching gender issues. It highlights the status of women in Libya compared with other transitional democracies and defines the basic rights that protect women internationally. Also provided are resources for women to call for equal rights and best practices for expanding access to people with disabilities.

Civic Education Module: Constitution
Published: 2014

Organization: Creative Associates International
Project: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module for teaching about the constitution provides an overview of constitutions and constitution-drafting process. It also helps participants to understand the main functions of the constitutions, contribution to the rule of law and the democratic system, and also reviews the limits constitutions.

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