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.



Valuation
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


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.


Libyan Bank of Commerce Case Study
Published: 2010

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.)


Internal Audit Examiner Review
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


The presentation describes the components of an internal audit examiner review, internal control systems, red flags, risk-focused examination principles, oversight expectations and review.


A Note on Financial Instruments for Venture Capital
Published: 2010

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.


Anti-Money Laundering Presentation for the Central Bank of Libya
Published: 2010

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).


Due Diligence Checklist
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


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.


What is Operational Risk?
Published: 2010

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.


Basel II and Bank Risk Management, Part II
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


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.


Organizational Structure and Internal Control Environment of the Audit Department
Published: 2010

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.


Credit Risk Management
Published: 2010

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.


Reputation Risk Management
Published: 2010

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.


Risk Factors
Published: 2010

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.

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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