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)


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.)


Fraud Awareness Presentation for the Central Bank of Libya
Published: 2010

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.


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.


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.


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).


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.


Corporate Governance Best Practices: A Toolkit for Bank Executives
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence


This manual gives an overview of developing a culture of good governance, defining the duties of the Board of Directors, protecting the rights of shareholders and stakeholders, internal structures, transparency and disclosure, and staying ahead of the curve.


Code of Best Practice of Corporate Governance
Published: 2010

Organization: Center for International Private Enterprise (CIPE)
Project: Building a Modern System of Corporate Governance


This guide for corporate governance best practices was targeted to Tunisian corporations and provides information about shareholders' rights, the structure and responsibilities of the board of directors, the role of managers, fiscal transparency and external auditors, ethics, managerial compensation and family firms.


Business Journalism and Corporate Governance
Published: 2010

Organization: Center for International Private Enterprise (CIPE)
Project: Building a Modern System of Corporate Governance


This document focuses on how to effectively report on corporate governance issues. It outlines elements of corporate governance, the benefits of good governance and the questions that someone reporting on the topic should ask.


Code Requirements: What are new Code Requirements for Listed Companies
Published: 2010

Organization: Center for International Private Enterprise (CIPE)
Project: Building a Modern System of Corporate Governance


This presentation explains Bahrain's new Corporate Governance Code and how it applies to principles relating to the board of directors, personal accountability, audit/ nominating/ remuneration committees, management structures, and shareholders. It presents changes that are needed.


Seminar Curriculum (Module 3)
Published: 2010

Organization: ICF International
Project: US-Saudi Forum on Social Entrepreneurship


Building off the previous session, this curriculum walks learners through the process of clearly identifying the project by using previously discussed techniques.


An Introduction to Social Entrepreneurship (Module 1)
Published: 2010

Organization: ICF International
Project: US-Saudi Forum on Social Entrepreneurship


This presentation offers an introduction to social entrepreneurship, walks learners through the first steps of identifying needs and gives examples of social enterprises. The instructor's notes provide answers to the questions posed on the slides.


Board Composition and Effectiveness
Published: 2010

Organization: Center for International Private Enterprise (CIPE)
Project: Building a Modern System of Corporate Governance


This presentation offers a list of factors and criteria a company should look for when putting together a board of directors. The checklist format allows readers to identify what criteria they do and do not meet.

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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