Libya: Reporting for a Better Future
Language(s): Arabic
Published: 2013
This handbook, in Arabic, is a practical guide for journalists reporting on elections in Libya. It emphasizes the importance of impartial reporting, fact-checking and reliable sourcing.
Libyan Bank of Commerce Case Study
Language(s): English
Published: 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.)
Case Study: Internal Controls Commercial Bank Examination
Language(s): English
Published: 2010
This case study exercise accompanies the presentations on assessing the adequacy of bank internal controls.
Human Resources Management: Importance for Development of Administration
Language(s): Arabic
Published: 2016
Anti-Money Laundering Presentation for the Central Bank of Libya
Language(s): English
Published: 2010
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).
Information Technology (IT) Internal Controls Presentation for the Central Bank of Libya
Language(s): English
Published: 2010
The presentation focuses on IT internal controls, definitions, overview of internal control/risk management frameworks, governance, risk assessment and security strategy.
Civic Education Module: Citizenship
Language(s): Arabic
Published: 2014
Civic Education Module: Gender
Language(s): Arabic
Published: 2014
Civic Education Module: Constitution
Language(s): Arabic
Published: 2014
Civic Education Module: Freedom of Speech
Language(s): Arabic
Published: 2014