This presentation explains balanced scorecard (BSC) fundamentals and what a good BSC should show. Included for reference are examples of strategy maps prepared by firms.
يتضمن الدليل تعريفاً موجزاً عن الفساد، واليات مكافحته، وتعريفاً واسعاً بمظاهر اهدار المال العام، إلى جانب معارف عن كيفية رصد وتوثيق وقائع اهدار المال العام، واختصاصات الأجهزة الرسمية المعنية بحماية المال العام، واليات إبلاغ عن وقائع اهدار المال العام للجنات المختصة، ومتابعتها، بما يأدي في نهاية المطاف إلى تسجيد حقوق المواطن في حماية حقوقه.
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.
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.
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.
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.)