This is a handout to accompany the Credit Officer Workshop presentation.
This presentation focuses on market risk, credit risk, the credit risk model in modern banking and lending to small business.
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.
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).
The presentation describes the components of an internal audit examiner review, internal control systems, red flags, risk-focused examination principles, oversight expectations and review.
The presentation focuses on a revised framework for bank risk management, credit and operational risk, and the trading book.
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.
The presentation includes the definition and importance of macro prudential supervision, analysis and tools, policy in Lebanon and examples.
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.
The presentation focuses on IT internal controls, definitions, overview of internal control/risk management frameworks, governance, risk assessment and security strategy.