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.
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.
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.
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).
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.
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.
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.
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.
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.
TTT Tapioca Co. Ltd
Language(s): English
Published: 2010
This is a handout to accompany the Credit Officer Workshop presentation.
Loan Monitoring
Language(s): English
Published: 2010
This is a handout to accompany the Credit Officer Workshop presentation.
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.
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.
Entrepreneurship Training Trainer Manual
Organization: Institute of International Education (IIE)Language(s): English, Arabic
Published: 2010
This manual accompanies the Entrepreneurship Training Participant Manual, providing trainers with timing, context and purpose, materials, preparation, learning objectives and practice for six sessions. This is part of WIT's Entrepreneurship Training.
Entrepreneurship Training Participant Manual
Language(s): English, Arabic
Published: 2010
The manual gives overviews, materials and homework for six sessions: laying the foundation, marketing basics, marketing strategy/cost of business, financial concepts, financing business and summation and vision. This is part of WIT's Entrepreneurship Training.
Entrepreneurship Presentation
Language(s): Arabic
Published: 2010
This presentation includes information on planning, founding, administering and financing small organizations.
Personal Productivity and Time Management: Time Matrix
Language(s): English
Published: 2010
This handout is part of the Personal Productivity and Time Management presentation. It includes eight questions about the amount of time and energy participants spend in each quadrant of the Time Matrix.
Teambuilding and Interpersonal Communication
Language(s): English
Published: 2010
The presentation describes types of teams, structural goals, measurement of progress, stages of group development, levels of team culture and communication skills.
Giving and Receiving Feedback Checklist
Language(s): English
Published: 2010
This handout accompanies the presentation on Teambuilding and Interpersonal Communication. It includes tips for giving and receiving feedback in a checklist format.
Personal Productivity and Time Management
Language(s): English
Published: 2010
The presentation focuses on time management, personal productivity and "mastering the mundane." It includes a productivity pyramid, time matrix and a summary of Seven Habits of Highly Effective People.
Personal Productivity and Time Management: Time Matrix Scoring
Language(s): English
Published: 2010
This handout is the scoring sheet for the Time Matrix Handout. It is part of the Personal Productivity and Time Management presentation.
Part II - Analysis & Action Exercise
Language(s): English
Published: 2010
The presentation accompanies part II of the Action Planning presentation and goes through action steps, identifying potential problems and opportunities, and contingency planning for the exercise example.
Action Planning Part II - Analysis and Action
Language(s): English
Published: 2010
Part II of the Action Planning presentation focuses on goal setting, action steps, identifying potential problems and designing effective actions.
Action Planning
Language(s): English
Published: 2010
The presentation describes Action plans - process, SMART goals, action steps and contingent vs. preventative action.
Exercise - Deluxe Trading Company Purchasing Department
Language(s): English
Published: 2010
This exercise accompanies part II of the Action Planning presentation.