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.
This is a handout to accompany the Credit Analysis Training for Credit Officers presentation.
This presentation focuses on deposit insurance, International Association of Deposit Insurers (IADI), interventions in the crisis, principles for effective deposit insurance systems and what's next globally.
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.
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.
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.
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.
This questionnaire accompanies the presentations on developing examiner guidelines. It includes 11 questions related to organizational structure and internal controls.
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.
The presentation focuses on market disruption, international supervisory efforts, lessons learned, overview of the 2008 Basel Liquidity Principles and looking forward.