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.
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.
This presentation was the first in a series of three workshops on combating money laundering and terrorist financing. It gives definitions, describes international efforts and focuses on methodologies to assess potential risks. The presentation also offers tools to monitor and detect irregular or suspicious transactions, as well as methods of financial investigations and suspicious activity reports.
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.
This presentation was the second in a series of three workshops on combating money laundering and terrorist financing. It focuses on the required skills to monitor money laundering and terrorist financing operations. It also explains the role of Financial Information Unit and the mechanism for enhancing cooperation between the unit and anti-money laundering departments in banks and financial institutions.
Ce manueloffre une vue d’ensemble sur le développement d’une culture de bonne gouvernance, la définition deresponsabilités 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.
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.