How to Change the World Activity (Module 2)
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
This slide presentation gives the answers to the "How to Change the World" activity from Module 2.
Corporate Governance Framework Overview
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
This presentation covers the definition and importance of corporate governance, linkages between corporate governance reform and institutional development, approach for reform, CIPE's lessons learned and examples of successful programs.
الدليل العملي في الحوكمة السليمة للمؤسسات التونسية
اللغة (اللغات):
تاريخ النشر: 2010
استهدف هذا الدليل توضيح أفضل ممارسات الحوكمة السليمة للشركات التونسية ، وهو يوفر معلومات حول حقوق المساهمين، وهيكل ومسؤوليات مجلس الادارة، ودور المدراء، والشفافية الجبائية والتدقيق الداخلي والخارجي، والأخلاقيات والمسؤولية المجتمعاتية في الشركات ، والتعويض الاداري والشركات العائلية
An Introduction to Social Entrepreneurship (Module 1)
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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.
Business Journalism and Corporate Governance
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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.
الممارسات السليمة في حوكمة الشركات : دليل المدراء التنفيذيين في المصارف
اللغة (اللغات): الإنجليزية, العربية, الفرنسية
تاريخ النشر: 2010
يقدم هذا الدليل لمحة عامة عن تطوير ثقافة الحوكمة الرشيدة ، وتحديد مسؤوليات مجلس الإدارة ، وحماية حقوق المساهمين وأصحاب المصالح ، والهياكل الداخلية ، والشفافية ، والإفصاح ، والبقاء في الطليعة
Credit Risk Management
اللغة (اللغات): العربية
تاريخ النشر: 2010
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.
Valuation
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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.
Internal Audit Examiner Review
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
The presentation describes the components of an internal audit examiner review, internal control systems, red flags, risk-focused examination principles, oversight expectations and review.
Management and Internal Control Evaluation
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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 – Analysis and Answers
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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.
Risk Factors (FSVC)
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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.
Basel II and Bank Risk Management
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
The presentation focuses on a revised framework for bank risk management, credit and operational risk, and the trading book.
Organizational Structure and Internal Control Environment of the Audit Department
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
This questionnaire accompanies the presentations on developing examiner guidelines. It includes 11 questions related to organizational structure and internal controls.
What is Operational Risk?
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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.
Case Study: Internal Controls Commercial Bank Examination
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
This case study exercise accompanies the presentations on assessing the adequacy of bank internal controls.
Basel II and Bank Risk Management, Part II
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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.
Market Risk
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
The presentation gives the definition of market risk, standard market risk factors, measurement of market risk and the Value at Risk (VaR) risk management approach.
Termsheets and Legal Documents Glossary
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
This handout accompanies the Valuation presentation and covers potentially unfamiliar terms found in termsheets and/or legal documents, such as lead investor, share purchase agreement and disclosure schedule.
Libyan Bank of Commerce Case Study
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
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.
Trends and Developments in Banking
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
The presentation focuses on trends and developments related to deregulation, background on sub-prime problems, lessons learned from the banking crisis and an overview of Basel II.
Information Technology (IT) Internal Controls Presentation for the Central Bank of Libya
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
The presentation focuses on IT internal controls, definitions, overview of internal control/risk management frameworks, governance, risk assessment and security strategy.
Setting the Stage: Principles of Bank Risk Management
اللغة (اللغات): الإنجليزية
تاريخ النشر: 2010
The presentation focuses on the principles of bank risk management, core objectives, the "vicious cycle" of risk, components of an effective risk management process, a risk management framework and risk philosophy.