Search Results
Organization: Financial Services Volunteer Corp (FSVC)
English
This presentation focuses on market risk, credit risk, the credit risk model in modern banking and lending to small business.
Organization: Financial Services Volunteer Corp (FSVC)
English
The presentation focuses on a revised framework for bank risk management, credit and operational risk, and the trading book.
Organization: Financial Services Volunteer Corp (FSVC)
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
English
This presentation on reputation risk management focuses on elements, self-improving processes, risk-sensitive indicators and the need for benchmarks.
Organization: Financial Services Volunteer Corp (FSVC)
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
English
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.)
Organization: Financial Services Volunteer Corp (FSVC)
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
English
The presentation focuses on IT internal controls, definitions, overview of internal control/risk management frameworks, governance, risk assessment and security strategy.
Organization: Financial Services Volunteer Corp (FSVC)
Arabic
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.
Organization: Financial Services Volunteer Corp (FSVC)
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.
Total Returned (24)
Filters
- Credit Analysis Training for Credit Officers
- Credit Officer Workshop
- Establishing a Modern Risk Management Department
- Training on Modern Bank Risk Supervision
- Training on How To Assess the Adequacy of Banks' Internal Controls
- Developing Examiner Guidelines for Evaluating Commercial Bank Internal Control (Internal Audit Exam Review)