Fraud Awareness Presentation for the Central Bank of Libya
Language(s): English
Published: 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.
Civic Education Module: Human Rights
Language(s): Arabic
Published: 2014
Project Management CAI
Language(s): Arabic
Published: 2016
Finance and Budget Guide
Language(s): Arabic
Published: 2017
Training Session on Municipal Administration and Project Management
Language(s): Arabic
Published: 2016
HR and Job Description Guide
Language(s): Arabic
Published: 2016
Civic Education Module: Separation of Powers
Language(s): Arabic
Published: 2014
Civic Education Module: Electoral Process
Language(s): Arabic
Published: 2014
Libyan Bank of Commerce Case Study – Analysis and Answers
Language(s): English
Published: 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.
Management and Internal Control Evaluation
Language(s): English
Published: 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.
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
Manual to the Libyan Stock Market and Central Bank of Libya: Bank Strategic Planning & Corporate Governance Development
Language(s): English
Published: 2011
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.