Resources For...

Libye


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

Organisation: Corps des volontaires des services financiers (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.


Management and Internal Control Evaluation
Publié: 2010

Organisation: Corps des volontaires des services financiers (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.


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

Organisation: Corps des volontaires des services financiers (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).


Manual to the Libyan Stock Market and Central Bank of Libya: Bank Strategic Planning & Corporate Governance Development
Publié: 2011

Organisation: Corps des volontaires des services financiers (FSVC)
Projet: Partnership for Financial Excellence IV


This manual focuses on strategic planning and corporate governance for banks. It highlights assessment, business strategies, practical considerations and recent trends in corporate governance. Charts include: Fundamental Elements in Formal Business Strategic Planning, External Risk Assessment, The Life-cycle Portfolio Matrix, the Shareholder Value Network, and more.


Civic Education Module: Constitution
Publié: 2014

Organisation: Associés créatifs internationaux
Projet: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module for teaching about the constitution provides an overview of constitutions and constitution-drafting process. It also helps participants to understand the main functions of the constitutions, contribution to the rule of law and the democratic system, and also reviews the limits constitutions.

Civic Education Module: Citizenship
Publié: 2014

Organisation: Associés créatifs internationaux
Projet: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module is designed to provide an overview of the major components of citizenship. It explores the definitions and history of citizenship, and also the rights and responsibilities that come with being a citizen. It offers a comparative review of the different forms of citizenship and the meaning of being a citizen in contemporary society.

Civic Education Module: Electoral Process
Publié: 2014

Organisation: Associés créatifs internationaux
Projet: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module teaches about the electoral process. It provides a comparative review of three key stages of the electoral cycle and describes various forms of electoral systems. It presents some of the major issues that will face Libya in the next election, such as the internally displaced persons vote.

Civic Education Module: Freedom of Speech
Publié: 2014

Organisation: Associés créatifs internationaux
Projet: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module focuses on freedom of expression and opinion and the international standards and methods that allow individuals to express themselves in a free society. It reviews the ways media are sometimes not independent and can be influenced by outside groups.

Civic Education Module: Human Rights
Publié: 2014

Organisation: Associés créatifs internationaux
Projet: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module focuses on human rights. It provides an overview of the concept and history of human rights from an international perspective and includes examples from Libya. It highlights the basic human rights granted to each person and explores how human rights have expanded to include comprehensive protections. It also describes human rights in Libya compared to international standards.

Civic Education Module: Separation of Powers
Publié: 2014

Organisation: Associés créatifs internationaux
Projet: Voter Ownership & Increasing Civic Engagement (VOICE) Project


This civic education module is designed to teach the basics of separation of powers. It provides an overview of the three branches of government: executive, legislative and judicial. It describes the functions and interactions of each branch, and the importance of maintaining separation of powers.

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