Search Results

Search Parameters
Initial Search: (189)
Technical Areas: Economic Growth
 
Current: (42)
Target Groups: Financial Sector
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.


Global Financial Turmoil and the Changing Face of Financial Sector Supervision Training
Published: 2011
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English

The presentation focuses on valuation issues, including the objective of financial reporting, fair value, and Basel supervisory guidance on fair valuing and provisioning. The emphasis is on EU banks.


A Note on Valuation for Venture Capital
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English

This handout accompanies the Valuation presentation and describes valuation, why valuation is difficult, terminology and how to value an investment.


Corporate Governance Best Practices: A Toolkit for Bank Executives
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English Arabic French

This manual gives an overview of developing a culture of good governance, defining the duties of the Board of Directors, protecting the rights of shareholders and stakeholders, internal structures, transparency and disclosure, and staying ahead of the curve.


Managing Market and Credit Risk
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This presentation focuses on market risk, credit risk, the credit risk model in modern banking and lending to small business.


Basel II and Bank Risk Management
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on a revised framework for bank risk management, credit and operational risk, and the trading book.


Basel II and Bank Risk Management, Part II
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on the BIS Capital Adequacy Framework – Basel II, challenges to Basel II from the credit crisis, and areas of the Basel II Framework likely to be revised.


Setting the Stage: Principles of Bank Risk Management
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on the principles of bank risk management, core objectives, the "vicious cycle" of risk, components of an effective risk management process, a risk management framework and risk philosophy.


What is Operational Risk?
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This presentation discusses specific risk types, including credit risk, market risk and operational risk; definitions; the role of measurement; data and tools; self assessments; Risk and Control Self Assessment (RCSA) programs; key risk indicators (KRIs) and data collection strategy.


Reputation Risk Management
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This presentation on reputation risk management focuses on elements, self-improving processes, risk-sensitive indicators and the need for benchmarks.


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.)


Valuation
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation focuses on valuation, including the difficulties of early stage valuation, the art and science of valuation (multiples analysis, VC or DCF model), valuation examples and a case study example.


Due Diligence Checklist
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The checklist accompanies the Valuation presentation. It is intended to provide an outline of topics to be investigated during the due diligence associated with a prospective venture capital investment into a high-technology company.


A Note on Financial Instruments for Venture Capital
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This handout accompanies the Valuation presentation and focuses on the problem with common shares and preferred shares.  It also has case study examples.


About MEPI

Total Returned (42)

Filters