Financial Literacy
Organization: Al-Aman Fund for the Future of OrphansLanguage(s): Arabic
Published: 2023-12-01
Program of Corporate Economic Reform - PREE 2017
Language(s): English, French
Published: 2017
Cash Flow Management - For Non-Profits
Language(s): English
Published: 2010
This presentation reviews accounting procedures for non-profit organizations and highlights key terms. It explains the cash flow forecast process and offers strategies to avoid cash flow shortfalls.
Credit Analysis Training for Credit Officers
Language(s): English
Published: 2010
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.
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.
Prime Exporter: Succeed International
Language(s): French
Published: 2019
Update from Basel
Language(s): English
Published: 2010
The presentation describes recent developments, the Basel II consultative package, strengthening risk coverage, revisions to market risk and principles.
Working Capital Ratio Exercises
Language(s): English
Published: 2010
This document is an exercise to practice working capital ratios.
Deposit Insurance Systems in the MENA Region: Recent Developments
Language(s): English
Published: 2010
The presentation gives background about deposit insurance systems in the MENA region, including implications of implicit and explicit deposit insurance, and design features of existing deposit insurance systems.
A Note on Financial Instruments for Venture Capital
Language(s): English
Published: 2010
This handout accompanies the Valuation presentation and focuses on the problem with common shares and preferred shares. It also has case study examples.
A Note on Valuation for Venture Capital
Language(s): English
Published: 2010
This handout accompanies the Valuation presentation and describes valuation, why valuation is difficult, terminology and how to value an investment.
Executing Strategy with the Balanced Scorecard
Language(s): English
Published: 2010
This presentation explains balanced scorecard (BSC) fundamentals and what a good BSC should show. Included for reference are examples of strategy maps prepared by firms.
TTT Tapioca Co. Ltd
Language(s): English
Published: 2010
This is a handout to accompany the Credit Officer Workshop presentation.
Guide to Monitoring Public Money
Language(s): Arabic
Published: 2014
This manual provides an introduction to corruption, including a focus on combatting corruption and a broad overview of the manifestations of wasting public money. It also includes information on how to monitor and document incidents of wasting public money and the responsibility of official public bodies to protect public funds. The guide presents methods for reporting and following up on incidents where public money is being wasted, emphasizing the rights of the citizen.
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.
Risk Factors (FSVC)
Language(s): English
Published: 2010
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.
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.
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.)
Risk Management: One Risk Manager's Approach
Language(s): English
Published: 2010
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.
Reputation Risk Management
Language(s): English
Published: 2010
This presentation on reputation risk management focuses on elements, self-improving processes, risk-sensitive indicators and the need for benchmarks.
Setting the Stage: Principles of Bank Risk Management
Language(s): English
Published: 2010
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.
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.
Market Risk
Language(s): English
Published: 2010
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.
Commercial Loan and Risk Rating Worksheet
Language(s): English
Published: 2010
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.
Liquidity Risk Management Comes in Three Loops
Language(s): English
Published: 2010
This presentation describes liquidity risk management, market risk versus market liquidity risk, the three loops of liquidity risk management and monitoring tools.
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.