This manual gives an overview of developing a culture of good governance, defining the duties of the Board of Directors, protecting the rights of shareholders and stakeholders, internal structures, transparency and disclosure, and staying ahead of the curve.
The checklist accompanies the Valuation presentation. It is intended to provide an outline of topics to be investigated during the due diligence associated with a prospective venture capital investment into a high-technology company.
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.
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.
This questionnaire accompanies the presentations on developing examiner guidelines. It includes 11 questions related to organizational structure and internal controls.
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.
The presentation focuses on market disruption, international supervisory efforts, lessons learned, overview of the 2008 Basel Liquidity Principles and looking forward.
The presentation describes risk management failures and what went wrong in the current crisis, supervisors and stress testing for Basel II, examples of risk classes, principles and challenges.
This document gives an example of a company going through cash flow issues. There are questions for readers to answer relating to decisions the company would need to make to survive.
This reference sheet offers definitions of terms used in the Cash Flow Management for Non-Profits presentation. Included are definitions of commonly used accounting terms.