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.


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).


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

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.


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

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


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

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.


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.


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.


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

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.


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.


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.


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.


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.


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.


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.


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.


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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