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.


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.


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.


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.


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.)


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.


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.


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).


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

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.


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.


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.


Internal Audit Examiner Review
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

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


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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