Credit Analysis Training for Credit Officers
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 2010
This is a handout to accompany the Credit Officer Workshop presentation.
Libyan Bank of Commerce Case Study – Analysis and Answers
Langue(s): Anglais
Publié: 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)
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 2010
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.
Reputation Risk Management
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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.
Case Study: Internal Controls Commercial Bank Examination
Langue(s): Anglais
Publié: 2010
This case study exercise accompanies the presentations on assessing the adequacy of bank internal controls.
Market Risk
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 2010
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.
Liquidity Risk Management Comes in Three Loops
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 2010
This is a handout to accompany the Credit Officer Workshop presentation.
Managing Market and Credit Risk
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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
Langue(s): Anglais
Publié: 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.
Basel II and Bank Risk Management
Langue(s): Anglais
Publié: 2010
The presentation focuses on a revised framework for bank risk management, credit and operational risk, and the trading book.
Trends and Developments in Banking
Langue(s): Anglais
Publié: 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.
Macro Prudential Supervision for Financial Stability, A Regional Experience (Lebanon)
Langue(s): Anglais
Publié: 2010
The presentation includes the definition and importance of macro prudential supervision, analysis and tools, policy in Lebanon and examples.
Credit Officer Workshop
Langue(s): Anglais
Publié: 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.
Information Technology (IT) Internal Controls Presentation for the Central Bank of Libya
Langue(s): Anglais
Publié: 2010
The presentation focuses on IT internal controls, definitions, overview of internal control/risk management frameworks, governance, risk assessment and security strategy.
Termsheets and Legal Documents Glossary
Langue(s): Anglais
Publié: 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.
Credit Analysis: Warning Signs of a Troubled Credit
Langue(s): Anglais
Publié: 2010
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.