Loan Monitoring
Language(s): English
Published: 2010
This is a handout to accompany the Credit Officer Workshop presentation.
Managing Market and Credit Risk
Language(s): English
Published: 2010
This presentation focuses on market risk, credit risk, the credit risk model in modern banking and lending to small business.
Establishing a Modern Risk Management Department
Language(s): English
Published: 2010
The presentation focuses on organizing banks using risk management. It includes discussion of risk management roles, a risk management model, policies and procedures, and skills and training.
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).
Internal Audit Examiner Review
Language(s): English
Published: 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.
Basel II and Bank Risk Management
Language(s): English
Published: 2010
The presentation focuses on a revised framework for bank risk management, credit and operational risk, and the trading book.
Trends and Developments in Banking
Language(s): English
Published: 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.
Macro Prudential Supervision for Financial Stability, A Regional Experience (Lebanon)
Language(s): English
Published: 2010
The presentation includes the definition and importance of macro prudential supervision, analysis and tools, policy in Lebanon and examples.
Credit Officer Workshop
Language(s): English
Published: 2010
This extensive presentation covers a full two-day workshop. The first day focused on the risk management process, credit culture and asset quality; borrowing causes; information and data needs; special challenges with small businesses; sources of repayment; and cash flow. The second day included discussion of developing a common analytical focus; projections and sensitivity analysis; non-financial risk dimensions; credit facility structuring; loan monitoring; dealing with problem loans; and credit risk ratings.
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.
Termsheets and Legal Documents Glossary
Language(s): English
Published: 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.
Role and Governance of Chambers of Commerce
Language(s): French
Published: 2019
Credit Analysis: Warning Signs of a Troubled Credit
Language(s): English
Published: 2010
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.
Projecting Cash Needs - Exercise
Language(s): English
Published: 2010
This document is an exercise using the Cash Flow Ratios to project cash needs of the company. Included is an income statement for analysis.
Deposit Insurance in the Systemic Crisis: Initiatives and Challenges Ahead
Language(s): Arabic
Published: 2010
This presentation focuses on deposit insurance, International Association of Deposit Insurers (IADI), interventions in the crisis, principles for effective deposit insurance systems and what's next globally.
Corporate Governance Best Practices: A Toolkit for Bank Executives
Language(s): English, Arabic, French
Published: 2010
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.
Due Diligence Checklist
Language(s): English
Published: 2010
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.
Basel II and Bank Risk Management, Part II
Language(s): English
Published: 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.
What is Operational Risk?
Language(s): English
Published: 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.
Organizational Structure and Internal Control Environment of the Audit Department
Language(s): English
Published: 2010
This questionnaire accompanies the presentations on developing examiner guidelines. It includes 11 questions related to organizational structure and internal controls.
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.
Liquidity Risk Management Expectations in a Changing Global Market Place
Language(s): English
Published: 2010
The presentation focuses on market disruption, international supervisory efforts, lessons learned, overview of the 2008 Basel Liquidity Principles and looking forward.
Introduction in Stress Testing
Language(s): English
Published: 2010
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.
Case Study: Cash Flow Crisis at Jedda Company - What Should Hamad Alavi Do?
Language(s): English
Published: 2010
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.
Quick Reference Guide to Terms Used in “Cash Flow Management for Non-Profits”
Language(s): English
Published: 2010
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.