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Groupes cibles: Practitiens du secteur financier
 
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Mots clés de ressource: Finance/ Secteur bancaire
Guide to Monitoring Public Money
Publié: 2014
Organisation: Organisation pour la promotion de l’intégrité (OPI)
Projet: Women Against Corruption and for Women’s Participation
Arabe

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.


Manual to the Libyan Stock Market and Central Bank of Libya: Bank Strategic Planning & Corporate Governance Development
Publié: 2011
Organisation: Corps des volontaires des services financiers (FSVC)
Projet: Partnership for Financial Excellence IV
Anglais

This manual focuses on strategic planning and corporate governance for banks. It highlights assessment, business strategies, practical considerations and recent trends in corporate governance. Charts include: Fundamental Elements in Formal Business Strategic Planning, External Risk Assessment, The Life-cycle Portfolio Matrix, the Shareholder Value Network, and more.


Global Financial Turmoil and the Changing Face of Financial Sector Supervision Training
Publié: 2011
Organisation: Corps des volontaires des services financiers (FSVC)
Projet: Partnership for Financial Excellence
Anglais

The presentation focuses on valuation issues, including the objective of financial reporting, fair value, and Basel supervisory guidance on fair valuing and provisioning. The emphasis is on EU banks.


A Note on Valuation for Venture Capital
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Projet: Partnership for Financial Excellence
Anglais

This handout accompanies the Valuation presentation and describes valuation, why valuation is difficult, terminology and how to value an investment.


Bonnes pratiques de la gouvernance d’entreprises: Outils pour dirigeants de banques
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Projet: Partnership for Financial Excellence
Anglais Arabe Français

Ce manuel  offre une vue d’ensemble sur le développement d’une culture de bonne gouvernance, la définition de  responsabilités de conseils d’administration, la protection des droits des actionnaires et autres parties prenantes, la formulation des structures internes, transparence et la mise à disposition d’informations pour garder une longueur d’avance sur la concurrence.


Managing Market and Credit Risk
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

This presentation focuses on market risk, credit risk, the credit risk model in modern banking and lending to small business.


Basel II and Bank Risk Management
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

The presentation focuses on a revised framework for bank risk management, credit and operational risk, and the trading book.


Basel II and Bank Risk Management, Part II
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

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.


Setting the Stage: Principles of Bank Risk Management
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

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.


What is Operational Risk?
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

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.


Reputation Risk Management
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

This presentation on reputation risk management focuses on elements, self-improving processes, risk-sensitive indicators and the need for benchmarks.


Libyan Bank of Commerce Case Study – Analysis and Answers
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

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.


Libyan Bank of Commerce Case Study
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

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.)


Valuation
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

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.


Due Diligence Checklist
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

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.


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