AD477 – Reading Material
- Türkiye’nin Kartlı Ödeme Sistemi Tarihi .pdf
- 2008 USA Sub Prime Loan Crises Video .
- Sub Prime Mortgage Loan Crises.ppt
- Recommended Text Book .pdf
- Class Presentation Banking & Financial Markets .pdf
- Banking Terminology Dictionary .xlxs
- What is Open Banking? Video
- How Computer Vision Works – Biometrics Video
- Turkish Fintech EcoSystem .jpeg
- Four Pillars of Digital Banking .pgf
- Turkish Private Equity Overview .pdf
- Guidelines on the management of Non-Performing Loans .pdf
- Şeytan Üçgeni – Enflasyon-Faiz-Kur .jpeg.
- Devil’s Triangle -Inflation, Interest Rates, Exchange Rates .jpeg.
- BKM Bankalararsı Kart Merkezi Ödeme Sistemleri Tarihi Raporu .pdf
- Ethical Paradox in Banking Industry .pdf
Guest Speak Presentations
- Boston Consulting Presentation “Global trends in Digital Banking” .pdf
- Garanti Bank risk based Internal audit presentation 09 March 2015 .pdf
- Garanti Bank Audit of Loan Management 07 March 2016 .pdf
Classroom Board Photos
- Non Bank Financial Institutions jpg
- 6 Customer Needs Banks Target .jpeg
- 4 Types of Bank Liquidity Risks .pdf
- Types of Banks jpg
- CAMEL_OS Risks jpg
- Foreign Exchange Risk jpg
- Foreign Exchange Position Strategy jpg
- Interest Bearing Liabilities jpg
- Investment Bank’s Income Sources jpg
- Relationship Between Bank Balance Sheet & Income Statement jpg
- Shareholder’s Equity & Interest-Earning Assets jpg
- Share Holder’s Equity Captions jpg
- Interest Risks jpg
- Duration Calculation Table .jpg
- Types of Loan Concentration .jpg
- Loan Risks .jpg
- Loan Types .jpg
- Off Balance Sheet Risks .jpg
- Liquidity Risks .jpg
- On Balance Sheet & Off Balance Sheet Concepts .jpg
- Derivatives Lists .jpg
- Loan Rating, Credit Rating .jpg
- How to use Credit Cards .jpg
- Credit Card System .jpg
- Payment Systems .jpg
- Payment & Credit Card Systems .jpg
- Distribution Channels of Banks .jpg
- Loan Approval Committees LAC .jpg
- Basel I-II-III .jpg
- Bank Balance Sheet & Income Statement Relationship.jpg
- Bank Circle .jpg
- Types of Banks .jpg
- Financial Institutions .jpg
- Non Financial Institutions .jpg
- On & Off-Balance Sheet Liabilities .jpg
- ALCO Decisions .jpg
- Audit of Banks .jpg
- Central Bank Duties .jpg
- Bank Loan Management Concepts .jpg
- Treasury Actions for Negative Liquidity Mismatch .jpg
- Non-Performing Loans Default Process .jpg
- Liquidity Management Definition for Banks .jpg
- Foreign Exchange Rates Buying & Selling Rates Relationship .jpg
- Types of Foreign Exchange Risks .jpg
- Types of Loan Risks .jpg
- Loan Risks Part 1 .jpg
- Loan Risks Part 2 .jpg
- Position Risks in Banks .jpg
- Plastic Card Business in Banks .jpg
- 3 Types of Payment Systems .jpg
- Share Holders Equity and Loss relationship in Banks .jpg
- Off-Balance Sheet Risks .jpg
- Issuing Bank Revenues .jpg
- Future Developments in Banking .jpg
- 6 “C” Test to reduce Loan Default Risk .jpeg
- Summary Bank Balance Sheet & Income Statement .pdf
- ApplePAY Operating Chart Diagram .pdf
- Plastic Card Business Players .jpg
- Three Bank Revenue Sources .jpg
- Sources of Bank Income .lpeg
- The number of Payment Cards Worldwide 2016 .jpg .
- Loan Process (Loan Life Cycle) .jpeg
- Loan Default Process .jpeg
- LIBOR Interest Rates .jpg
- ROA Return on Asset Dupont Analysis .jpg
- Loan Types Schedule .jpg
- Balance Sheet of a Bank .jpg
- Income Statement of a Bank .jpg
- ANNUAL REPORT of Garantibank 2017 .pdf
- BALANCE SHEET Assets of Garantibank 2017 .pdf
- BALANCE SHEET Liabilities of Garantibank 2017 .pdf
- OFF-BALANCE SHEET ITEMS Garantibank 2017 .pdf
- INCOME STATEMENT of Garantibank 2017 .pdf
- STATEMENT of CASH FLOW Garantibank 2017 .pdf
- Banking Law Restrictions .jpeg
- Liquidity Risks .pdf
- Issuing Bank & Acquiring Bank ,jpg
- Pay Before, Pay Now & Pay Later systems .jpeg .
- Letter of Guarantee Types, Temporary L/G, Advance L/G, Performance L/G .jpeg
- Interest Catagory on a Bank Balance Sheet .jpeg
- BANKS’ Interest Business & Non-Interest Business .jpeg
- Bank ALM Asset & Liability Management “Child View” .jpeg
- Balance Sheet Management of Banka (Asset & Liability Management in Banks) .jpeg
- Investment Bank Activities .jpeg
- Types of Loan concentration .jpg
- SWAP Transactions & Foreign Exchange Positions .jpeg
- Denomination Intermediation .jpeg
- Maturity Intermediation .jpeg
- Interest Rate Intermediation .jpeg
- Ineterst Sensitivity Intermediation .jpeg
- Risk Characteristics .jpeg
- Foreign Exchange Position Risk .jpeg
- Market Riks Unceartinties .jpeg
- Maturity, Interest Rate & Interest Sensitivity Intermediations .jpeg
- SWAP Transactions & Foreign Exchange Positions .jpeg
- Merger .jpeg
- IPO Initial Public Oeering .jpeg
- Financial Leverage Ratio .jpeg
- Financial Statements of Banks .jpeg
- Commercial Bank Revenues & Expenses Map. jpeg
- Commercial Banking Business Asset & Liability Relationship .jpeg
- “Honey Money” “Devil’s Triangle” Central Bank Strategy – Inflation Rate, Interest Rate, Foreign Currency Rate
- IT Prioritazion Future Expectations
Turkish Banking Law No:5411
Turkish_Banking_Law_English_5411.doc
Turkish_Banking_Law_Turkish_5411.doc
Other Topics Reading Material
- Intra Group Transactions.pdf
- Statistics.pdf
- Summary of Reports on the International Finance Architecture.pdf
- The Coming Transformation of Con. Europ. Banking.pdf
- Prevention of Criminal Use of Banks in Money Laundering.doc
- International Financial Crisis.pdf
- Biometrics Comes To Life.htm
- Selling Your Bank.htm
- Top 10 World Banks.htm
- Public Disclosures by Banks bcbs80.pdf
- Turkish Equities After Terrorist Attack Merry Lynch.pdf
- Joint Ventures in the Financial Services Industry.pdf
- ISBANK_FinancialStatements_31December2011.xls
Financial Calculator, Formulas, Ratios, Indexes
- Project Paper Sample Ratios
- Financial Calculator (Bankrate)
- Formulas, Ratios and Indexes Used in Banking (UBS)
- The Basic Equations of Finance.doc
- Financial Calculator (First Banking Center)
- Financial Calculations (Fist Bank)
- Financial Calculatots (Metropolitan National Bank)
- Ratios for Bank Financial Statement Analysis
Slide Presentations Reading Material
- Risk Management Framework for Banks (Prepared by Ali Batu Karaali) .pptx
- Bank Management AD-477 Class Slide Presentation .pdf
- ApplePAY Operating Chart Diagram .pptx
- Bank Audit Garantibank March 2013 .pptx
- Audit of Banks Garanti Bank presentation 2012 .ppt
- 2008 USA Economic Crises Video Presentation (works with windows media player)
- Bank Management AD 477 Slides
- Balance Sheet Analysis Slides
- ALM – Interest Rate Risk Management
- ALM Controling Interest Sensitivity Gap CH06
- ALM Managing Duration Gap CH07
- Off Balance Sheet Financing CH09
- Pricing Loans CH18
- Lending to Business Firms CH17
- Liquidity Management CH11
- Enterprise-wide Risk Management SAS
- Insurance Risk Management
- Integrated Risk Management & Performance Measurement PWC
- Electronic Banking ITD Presentation
- Payment Systems in the 2000s
- Asset and Liability Management BS1
- Finance by Zvi Bodie & Robert C. Merton, Ch01, Ch02, Ch03, Ch04part1, Ch04part2, Ch04part3, Ch05, Ch06, Ch07, Ch08, Ch09, Ch10, Ch11, Ch12part1, Ch12part2, Ch12part3, Ch13, Ch14, Ch15, Ch16, Ch17
- Inflation Accounting (Turkish)
- Turkish Banking and Payment Systems .ppt (zipped version 650 KB)
- Central Bank Duties.ppt 176KB
- IsBank Bankaciligin Gelecegi Sunumu 2006 (1MB)
- IsBank Kurumsal Banlacilik Sunumu 2006 (150KB)
- IsBank Bireysel Bankacilik Sunumu 2006 (1MB)
- Mortgage Sub Prime Crises USA 200809
- Internal Audit and Risk Management by Garanti Bank presentation 2011 .ppt
- IT & Operation Management in Banks .ppt
Electronic Banking Reading Material
- Payment Systems in Turkey cpss36.pdf
- Electronic Delivery of Financial Services.doc
- Internet Communication Technology.doc
- Survey of Electronic Money Develeopments.pdf
- Banking in the Online World.htm
- Risk Management for Electronic Banking.pdf
- Risk in Computer Telecommunication Systems.pdf
- Risk Management and Technology in the 21st Century.doc
- Credit Card Terms.html
- ATM and Checking Terms.html
- SWIFT Society for Worldwide Interbank Financial Telecommunication ‘An Overview’
- Elecronic Payment Systems.
- IT Prioritazion Future Expectations
Laws, Acts and Regulations Reading Material
- Banking Act 4389 old.doc (old law)
- 4389 Bankalar Kanunu eski.doc (old law)
- Statue of the Bankers’ Association.htm
- Bankalar Birliği Statüsü.htm
- Banking Act 4389 as ammended by 4672.doc (old Law)
- 4389 Bankalar Kanunu 4672 ile Değiştirilmiş.doc (old law)
- Banking Law 5411_2006 (new law) (read articles from 48 to 59 inclusive)
- Bankacilik Kanunu 5411_2006 (yeni kanun) (madde 48 den 59 dahil okuyun)
- Code of Banking Ethics_2006
Supervision, Audit and Accounting Reading Material
- Risk-Based Internal Audit of Banks GARANTIBANK 2014 .pptx
- ISBANK Consolidated Financial Statements 31 December 2011. exl
- Why do banks need internal audit? .docx
- Consolidated Supervision of International Activities.pdf
- Core Principles Effective Bank Supervision.pdf
- Transparency & Accountability.pdf
- Principles for Supervision of Banks Foreign Establishments.pdf
- Relationship Between Bank Supervisors & External Auditors.pdf
- Supervisory Guidence Management Settlement Risk in Exchange Transactions.pdf
- Strengthening Financial Systems.pdf
- Rationale of Bank Examinations.htm
- Framework for Evaluation of IC System.pdf
- Evaluation of IC Systems.pdf
- Information Flows Between Banking Supervisory Authorities.pfd
- Enhancing Bank Transparency.pdf
- A User`s Guide for the Bank Holding Company Performance Report FRB.pdf
- Bank Holding Company Supervision Manual FRD.pdf
- Public Disclosure of Trading & Derivatives Activities BIS.pdf
- Commercial Bank Examination Manual FRB.pdf
- Federal Reserve Board Reporting Forms, Financial Statements
- Interagency Guidance on Internal Audit SR9735
- Risk-Focused Supervision SR9915
- Risk-Focused Supervision of Community Banks SR9725
- Risk Focused Supervision for Small Banks SR9727
- Risk Focused Supervision of Large Complex Institutions SR9724
- BC Review of International Accounting Standards bcbs70.pdf
- The Core Principles Methodology bcbs61
- What Have We Learned from Recent Financial Crises work84
- Banking Crisis in Emerging Economies.pdf
- Banking system Failures.pdf
- Internal Auditing in Banking Organisations the Relationship of the Supervisory Authorities with internal and External Auditors.pdf
- THP Bilanço ve Dipnotlar
- THP Muhasebe Standartları
- Supervisory Risk Assesment and Early Warning Systems.pdf
- Capital Adequacy Bank Examiners Checklist.pdf
- Liquidity Bank Examiners Checklist.pdf
- Loan Portfolio Bank Examiners Checklist.pdf
- Earnings Bank Examiners Checklist.pdf
- Bank Secrecy Act Bank Examiners Checklist.pdf
- Interest Rate Sensitivity Bank Examiners Checklist.pdf
- Credit Card Merchant Activities Bank Examiners Checklist.pdf
- Management & Internal Control Evaluation.pdf
- Related Organisations Bank Examiners Checklist.pdf
- Trust Activities Bank Examiners Checklist.pdf
- Mortgage Banking Bank Examiners Checklist.pdf
- Nondeposit Investment Products Bank Examiners Checklist.pdf
- Securitization Bank Examiners Checklist.pdf
- Securities & Derivatives Examination Procedures.pdf
- Other Asset & Liabilities Bank Examiner Checklist.pdf
- International Banking Bank Examiners Checklist.pdf
- Electronic Funds Transfer Risk Assesment.pdf
- GAAP Generally Acceped Accountıng Prıncıples 2001.pdf
- Supervisory Guidence on Dealing with Weak Banks bcbs88.pdf
- The Relationship Between Banking Supervisors and Banks External Auditors bcbs87.pdf
- Internal Audit in Banks and the Supervisors Relationship with Auditors bcbs92.pdf
- Conducting a Supervisory Self Assesment Practical Application bcbs81.pdf
- Public Disclosures by Banks 1999 bcbs80.pdf
Risk Management Reading Material
- Operational Risk Management.pdf
- Treatment of Potential Exposure for Off Balance Sheet Items.pdf
- Risk Concentration Principles.pdf
- Risk Management for Electronic Banking.pdf
- Risk in Computer Telecommunication Systems.pdf
- FDIC: Is Your Bank Healthy?.htm
- Contingent Liabilities.htm
- Off-Balance Sheet Landing.htm
- Management of Off-Balance Sheet.pdf
- Risk Management Sanwa.htm
- All About Value at Risk – Frequently Asked Questions
- Risk Management of Securitisation Activities SR9937
- Interest Rate Risk Management Canada D.Insurance.htm
- Risk Management Systems in Banks.htm
- Steps for the Early Detection of Risks.doc
- Sources of Risks, Key Risk Concepts.doc
- Risk Mitigation, Key Risk Concepts.doc
- Planned Supplement to Capital Accord to incorporate Market Risk.doc
- Bearings Bank Case.doc
- Calculated Risk Bearings Path.doc
- Introduction to VaR.doc
- Managing Risks to the International Banking Systems.doc
- Supervisory Risk Assessment and Early Warning Systems.pdf
- Risk management and Technology in the 21st Century.doc
- Risk Management Terms.html
- Risk Management in an Age of Change.pdf
- Stress Tests of Capital Requirements.pdf
- Evaluating Value at Risk Methodologies.pdf
- Testing Comparing and Combining Value at Risk Mesures.pdf
- The Key to Risk Management.pdf
- Regulatory Evaluation of Value at Risk.pdf
- Calculating Value at Risk.pdf
- Commercial Bank Risk Management.pdf
- Electronic Funds Transfer Risk Assesment.pdf
- Sound Practices for the Management and Supervision of Operations Risk bis dec2001.pdf
- Effective Risk Management & Measurement Methods in Banks.zip
- Risk Management Principles for Electronic Banking bcbs82.pdf
- Management & Supervision of Crossborder Electronic Banking Activities bcbs93.pdf
- Sound Practices for the Management and Supervision of Operational Risk bcbs91.pdf
- Liquidity Risk Maturity Table Analysis excel sheet .exel
Liability Management Reading Material
Capital Adequacy Reading Material
- Capital.htm
- International Convergence of Capital Measurment.pdf
- A New Capital Adequacy Framework – BIS.pdf
- Assessing Capital Adequacy SR9918
- Own Funds Directive EU Commission Report.pdf
- Bank Capital Regulation in Contemporary Bankiıng Theory.pdf
- Capital Adequacy Bank Examiners Checklist.pdf
- Bank Valuation.pdf
- A Comment on the Formation of Bank Stock Prices.pdf