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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
English

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.


Libyan Bank of Commerce Case Study – Analysis and Answers
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

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.


Libyan Bank of Commerce Case Study
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

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.)


Anti-Money Laundering Presentation for the Central Bank of Libya
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

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)
English

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.


Information Technology (IT) Internal Controls Presentation for the Central Bank of Libya
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on IT internal controls, definitions, overview of internal control/risk management frameworks, governance, risk assessment and security strategy.


Management and Internal Control Evaluation
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

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.


Case Study: Internal Controls Commercial Bank Examination
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This case study exercise accompanies the presentations on assessing the adequacy of bank internal controls.


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