How to Change the World Activity (Module 2)
Language(s): English
Published: 2010
This slide presentation gives the answers to the "How to Change the World" activity from Module 2.
Corporate Governance Framework Overview
Language(s): English
Published: 2010
This presentation covers the definition and importance of corporate governance, linkages between corporate governance reform and institutional development, approach for reform, CIPE's lessons learned and examples of successful programs.
Code of Best Practice of Corporate Governance
Language(s):
Published: 2010
This guide for corporate governance best practices was targeted to Tunisian corporations and provides information about shareholders' rights, the structure and responsibilities of the board of directors, the role of managers, fiscal transparency and external auditors, ethics, managerial compensation and family firms.
An Introduction to Social Entrepreneurship (Module 1)
Language(s): English
Published: 2010
This presentation offers an introduction to social entrepreneurship, walks learners through the first steps of identifying needs and gives examples of social enterprises. The instructor's notes provide answers to the questions posed on the slides.
Business Journalism and Corporate Governance
Language(s): English
Published: 2010
This document focuses on how to effectively report on corporate governance issues. It outlines elements of corporate governance, the benefits of good governance and the questions that someone reporting on the topic should ask.
Code Requirements: What are new Code Requirements for Listed Companies
Language(s): English
Published: 2010
This presentation explains Bahrain's new Corporate Governance Code and how it applies to principles relating to the board of directors, personal accountability, audit/ nominating/ remuneration committees, management structures, and shareholders. It presents changes that are needed.
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.
Credit Risk Management
Language(s): Arabic
Published: 2010
This is a presentation about credit risk management, including lending controls, process, key information, sampling of loan files, loan rating objectives and credit grading systems.
Valuation
Language(s): English
Published: 2010
The presentation focuses on valuation, including the difficulties of early stage valuation, the art and science of valuation (multiples analysis, VC or DCF model), valuation examples and a case study example.
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.
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 – 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.
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.
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.
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.
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.
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.
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.
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.
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.)
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.
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.
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.
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.