This presentation has eight sections: 1) Credit Culture & The Risk Management Process; 2) Due Diligence & Data Expectations; 3) Underwriting & Credit Analysis Concepts; 4) Financial Analysis & Cash Flow Concepts; 5) Credit Structuring & Covenants; 6) The Risk Rating Process, Monitoring and Early Warning Signs; and 8) Asset-Based (Formula) Lending. It refers to handouts that are also included in this series.

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.

يصف العرض التقديمي التطورات الأخيرة، ومجموعة BASEL II الاستشارية، وتعزيز تغطية المخاطر، وتنقيحات مخاطر السوق والمبادئ.

يقدم العرض معلومات أساسية عن أنظمة تأمين الودائع في منطقة الشرق الأوسط وشمال أفريقيا، بما في ذلك الآثار المترتبة على التأمين الضمني والصريح للودائع، وخصائص تصميم أنظمة التأمين على الودائع الحالية.

This handout accompanies the Valuation presentation and focuses on the problem with common shares and preferred shares.  It also has case study examples.