Risk Management
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English
This presentation describes liquidity risk management, market risk versus market liquidity risk, the three loops of liquidity risk management and monitoring tools.
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English
The presentation focuses on market disruption, international supervisory efforts, lessons learned, overview of the 2008 Basel Liquidity Principles and looking forward.
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English
The presentation describes recent developments, the Basel II consultative package, strengthening risk coverage, revisions to market risk and principles.
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 Officer Workshop 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.
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 Officer Workshop presentation.
Organization: Financial Services Volunteer Corp (FSVC)
English
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.
Organization: Financial Services Volunteer Corp (FSVC)
Project: Partnership for Financial Excellence
English
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.
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)
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
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.
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)