Resources For Technical Area...

Economic Growth

Some of the Economic Growth projects funded by MEPI have focused on entrepreneurship training, women in technology and building corporate governance systems.


2010
Anti-Money Laundering Presentation for the Central Bank of Libya
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).

2010
Trends and Developments in Banking
Organization: Financial Services Volunteer Corp (FSVC)

The presentation focuses on trends and developments related to deregulation, background on sub-prime problems, lessons learned from the banking crisis and an overview of Basel II.

2010
Market Risk
Organization: Financial Services Volunteer Corp (FSVC)

The presentation gives the definition of market risk, standard market risk factors, measurement of market risk and the Value at Risk (VaR) risk management approach.

2010
Management and Internal Control Evaluation
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.

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

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

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

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.

2010
Termsheets and Legal Documents Glossary
Organization: Financial Services Volunteer Corp (FSVC)

This handout accompanies the Valuation presentation and covers potentially unfamiliar terms found in termsheets and/or legal documents, such as lead investor, share purchase agreement and disclosure schedule.

Glossary_Eng.doc (English)

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

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

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

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

2010
Credit Risk Management
Organization: Financial Services Volunteer Corp (FSVC)

This is a presentation about credit risk management, including lending controls, process, key information, sampling of loan files, loan rating objectives and credit grading systems.

2010
Organizational Structure and Internal Control Environment of the Audit Department
Organization: Financial Services Volunteer Corp (FSVC)

This questionnaire accompanies the presentations on developing examiner guidelines. It includes 11 questions related to organizational structure and internal controls.

2010
Risk Factors
Organization: Financial Services Volunteer Corp (FSVC)

This questionnaire accompanies the presentations on developing examiner guidelines. It includes questions on the risk factors relating to fraudulent financial reporting and risk factors related to misappropriation of assets.

2010
Fraud Awareness Presentation for the Central Bank of Libya
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.

2010
Libyan Bank of Commerce Case Study
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.)

Crs   mentor project   beirut 2015
This 2015 Catholic Relief Services workshop in Beirut was for Middle East-North Africa Civil Society Organizations Training and Organizational Development Response (MENTOR) project. Catholic Relief Services (CRS)

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