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.
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.
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.
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.
Financial Investigation Techniques (Presentation Three)
Language(s): Arabic
Published: 2011
This presentation was the third in a series of three workshops on combating money laundering and terrorist financing. It focuses on methods of financial investigations and suspicious activity reports. The presentation offers several detailed examples and tips related to the development of policies and methods to combat money laundering and terrorist financing.
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.