The collapse of Lehman Brothers: A case study By Nick K. Lioudis Updated December 11, — 3: On September 15,Lehman Brothers filed for bankruptcy.
It is a major bridge that facilitates inter-face between and among organizations and promotes good relationship between the financial regulators on one hand and the financial operators on the other.
A break-down in communication often leads to regulatory failure and creates compliance gaps. It is imperative for the regulatory authorities and the operators to be on the same page and see themselves as partners within the financial system landscape.
If the purpose of financial regulation and supervisions are to be effective, both the regulators and the operators should have appropriate skills in communication. Observations and findings of financial examiners and supervisions are communicated to the institutions so examined and supervised through reports in a standardized format.
For the purpose of compliance and avoidance of infringement which may result in heavy penalties including withdrawal of operating licence, it is imperatives for financial operators to be well learned and skilled in understanding and interpretation of examination and supervisory reports.
It is against this back-drop that this 3 -day training in effective communication and supervisory report writing was designed. Banks are faced with various risks in the course of pursuing their business objectives. Some of these are credit, market, competition, liquidity and operational risks.
Failure to adequately identify and manage these risks exposes the banks to losses and may also constitute a huge threat to their survival. It also poses danger to the stability of the financial system. It is against this backdrop that this essential 3 — day course is being offered to the Banking institutions in Nigeria and abroad.
At the end of this course, Participants will be able to: Structure their significant activities with a view to identify the inherent risk in each activity. Calculate the net risk in each activity Develop appropriate Management Control Functions for each inherent risk in the activity Develop a good Framework for the practice of risk management Develop Risk Management Template for each significant activity Demonstrate understanding of the provisions of Basel II and III provisions.
It is a dynamic three-stage process that requires: Moving the funds from direct association with the crime; Disguising the trail to foil pursuit; and Making the money available to the criminal once again with the occupational and geographic origin hidden from view.
The heinous crime underlying money laundering had made international community against the crime imperative. The Nigerian Government had joined the global initiatives against Money Laundering. This law centers principally on the roles of financial institutions as facilitators of the transfers of such moneys of illicit origin and provides for various punishments under the act.
The monetary authorities do not take infractions on the provisions of the law lightly. The non-performing loans of the entire Banking sector in Nigeria was more than N2,, The course is therefore designed to enable participants learn the strategies and techniques for effective credit risk management.FDIC Community Banking Study The FDIC's Community Banking Study is a data-driven effort to identify and explore issues and questions about community banks.
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2 SYNDICATE STRUCTURE AS A RESPONSE TO POLITICAL RISK IN THE PROJECT FINANCE LOAN MARKET Abstract This paper examines how political risk affects the structure of project finance (PF) loan syndicates. Important Banking & Financial Abbreviations for Bank Exams.
Important Banking & Financial terms.
Banking & Financial Abbreviations PDF. If you are preparing for SBI, IBPS, LIC and others competitive Exams, you are bound to find a few questions on Banking & Financial Abbreviations in your Banking & Financial Awareness section.
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