Maktabat MEPI Library
Training Resources for Civil Society in the Middle East

• Economic Growth


• Financial Sector


• Finance/Banking


• Libya

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.

• Economic Growth


• Financial Sector


• Anti-Corruption
 | 
• Crime Prevention
 | 
• Finance/Banking


• Libya

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.

• Economic Growth


• Financial Sector


• Crime Prevention
 | 
• Finance/Banking
 | 
• Anti-Corruption


• Libya

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).

• Economic Growth


• Financial Sector


• Finance/Banking


• Libya

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

• Economic Growth


• Financial Sector


• Information Technology (IT)
 | 
• Risk Management
 | 
• Finance/Banking


• Libya

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