'Supervisory review' presentation slideshows

The Basel II Capital Accord

1.44k views • 100 slides

The Effective Use of Capital

The Effective Use of Capital. Why Worry About Bank Capital?. Capital requirements reduce the risk of failure by acting as a cushion against losses, providing access to financial markets to meet liquidity needs, and limiting growth

976 views • 74 slides

Innovative Thinking

Innovative Thinking. in Retail Banking. Investor Pre - Roadshow Presentation April 2008. Individuals in need of basic low cost banking. Our Focus. We deliver on four core needs:. Accessibility Affordability Simplicity Personal Service. 3. The Unique Business Model.

578 views • 47 slides

Innovative Thinking

Innovative Thinking. in Retail Banking. Investor Pre - Roadshow Presentation April 2008. Individuals in need of basic low cost banking. Our Focus. We deliver on four core needs:. Accessibility Affordability Simplicity Personal Service. 3. The Unique Business Model.

494 views • 47 slides

Risk Overview

Risk Overview. Risk governance and escalation. Risk Strategy & Board Risk Appetite Group Risk Policy & General Credit Policy Credit Instruction Group Market Risk & Liquidity Limits Group Trading & Investment Policy Quarterly Reports (Risk & Asset Quality, C ompliance, Audit).

460 views • 45 slides

Chapter 7

Chapter 7. Expense Reimbursement Schemes. Learning Objectives. Explain what constitutes expense reimbursement fraud. Discuss the data on expense reimbursement fraud from the 2009 Global Fraud Survey . Understand how mischaracterized expense reimbursement schemes are committed.

648 views • 37 slides

Chapter 6

Chapter 6. Payroll Schemes. Learning Objectives. List and understand the three main categories of payroll fraud. Understand the relative cost and frequency of payroll frauds. Define a ghost employee. List and understand the four steps to making a ghost employee scheme work.

407 views • 27 slides

Insurer Solvency Assessment Towards a global framework

Use this cover page for external presentations. Client logo should go no higher than this guide. Client logo should be aligned bottom with this guide. Date should be aligned top with this guide. April 27, 2004. Title should be aligned top with this guide.

378 views • 23 slides

Advanced Patent Law- Patent Law Institute January 10, 2008 Virginia

Pitfalls for Practitioners in Patent Prosecution and Dealing with USPTO. Advanced Patent Law- Patent Law Institute January 10, 2008 Virginia. Rob Clarke, Director, Office of Patent Legal Administration (OPLA). Topics Covered. General Communication Suggestions

377 views • 21 slides

Business Procedures Workshop

227 views • 21 slides

Interpreting Basel II requirements and implementing within Europe

302 views • 16 slides

Teleworking

Teleworking . Michael T. Rengel Kristi A. Hastings Joshua Heggem w) 218.736.5493 m.rengel@pemlaw.com k.hastings@pemlaw.com j.heggem@pemlaw.com Pemberton, Sorlie, Rufer & Kershner www.pemlaw.com. First Steps .

260 views • 13 slides

Pillar 2 and Pillar 3 of Solvency II

Pillar 2 and Pillar 3 of Solvency II. Kathryn Morgan The Association of Financial Mutuals 4 April 2011. What we need Solvency II to deliver . Good quality capital Technical provisions that reflect the reality of the liabilities

354 views • 8 slides