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Introduction to Network Science & Visualisation
IFC – Bank Indonesia International Workshop and Seminar on “Big Data for Central Bank Policies / Building Pathways for Policy Making with Big Data” Bali, Indonesia, 23-26 July 2018 Introduction to network science & visualisation1 Kimmo Soramäki, Financial Network Analytics 1 This presentation was prepared for the meeting. The views expressed are those of the author and do not necessarily reflect the views of the BIS, the IFC or the central banks and other institutions represented at the meeting. FNA FNA Introduction to Network Science & Visualization I Dr. Kimmo Soramäki Founder & CEO, FNA www.fna.fi Agenda Network Science ● Introduction ● Key concepts Exposure Networks ● OTC Derivatives ● CCP Interconnectedness Correlation Networks ● Housing Bubble and Crisis ● US Presidential Election Network Science and Graphs Analytics Is already powering the best known AI applications Knowledge Social Product Economic Knowledge Payment Graph Graph Graph Graph Graph Graph Network Science and Graphs Analytics “Goldman Sachs takes a DIY approach to graph analytics” For enhanced compliance and fraud detection (www.TechTarget.com, Mar 2015). “PayPal relies on graph techniques to perform sophisticated fraud detection” Saving them more than $700 million and enabling them to perform predictive fraud analysis, according to the IDC (www.globalbankingandfinance.com, Jan 2016) "Network diagnostics .. may displace atomised metrics such as VaR” Regulators are increasing using network science for financial stability analysis. (Andy Haldane, Bank of England Executive -
Africa Update
ML Strategies Update David Leiter, [email protected] ML Strategies, LLC Georgette Spanjich, [email protected] 701 Pennsylvania Avenue, N.W. Sarah Mamula, [email protected] Washington, DC 20004 USA 202 296 3622 202 434 7400 fax FOLLOW US ON TWITTER: @MLStrategies www.mlstrategies.com SEPTEMBER 18, 2014 Africa Update Leading the News West Africa Ebola Outbreak On September 10th, the United Nations (U.N.) World Health Organization (WHO) reported that the number of Ebola cases in the Democratic Republic of Congo (DRC) had doubled over the past week to total 62 cases. Thirty-five of the patients infected with Ebola have died, including seven health care workers. The Ebola outbreak in the DRC is separate from the worsening Ebola crisis in West Africa. All of the cases in the DRC are localized in Jeera country and can all be traced to one initial case that was reported on August 26th. The new statistics for the Ebola outbreak in the DRC were posted here. On September 11th, Liberian Finance Minister Amara Konneh held a press conference on the impacts of the Ebola outbreak in Liberia, warning that the country is at war with an enemy that it cannot see. Minister Konneh’s remarks echo those delivered last week by Liberian Defense Minister Brownie Samukai, who cautioned that the Ebola crisis poses a serious threat to Liberia’s national existence. Both ministers reported that the epidemic has disrupted the country’s ability to function normally and put further strains on Liberia’s already weak health care infrastructure. Excerpts from both press conferences were highlighted here. -
Funds Europe & Funds Global
Funds Europe & Funds Global - Audience 2018 1 • About Funds Europe & Funds Global…………………........................Page 3 • Readership by Seniority……….………………......................................Page 4 • Print Circulation……….……………………………………………………………… Page 5 • Online Audience……………………………………………………………………… Page 6 • Email Audience……….…..…….…………………………………………………… Page 8 • Media Partnerships…….…….……………………………………………….…… Page 9 • Forward Features…....………………….……………………………………….… Page 10 • Deadlines/On-sale Dates…....………………….…..……………………….… Page 11 2 Funds Europe – A multi channel audience Funds Europe is the leading monthly title for senior institutional investors, fund 18,540 print managers, asset servicing professionals and fund distributors. Each issue offers exclusive news, analysis, features and interviews providing a complete view of the cross border funds industry; including coverage of investment strategy, geo-political issues 55,000+ online that affect investments, asset allocation, regulation, custody and transfer agency. Funds Global is all about connecting the growing funds world across the East-West Corridor between Asia, Middle East, Latin America and Europe. The industry is about connectivity, partnership and sharing; Funds Global seeks to join local markets 16,000+ emails around the world. Funds Europe & Funds Global content is available in print, online, via daily newsletter & social media. 6,000+ Followers 3 Readership by Seniority & Function Level Title Share Type Function Share Chief Executive Officer Institutional Investors 38% Senior -
Department of State Key Officers List
United States Department of State Telephone Directory This customized report includes the following section(s): Key Officers List (UNCLASSIFIED) 1/17/2017 Provided by Global Information Services, A/GIS Cover UNCLASSIFIED Key Officers of Foreign Service Posts Afghanistan RSO Jan Hiemstra AID Catherine Johnson CLO Kimberly Augsburger KABUL (E) Great Massoud Road, (VoIP, US-based) 301-490-1042, Fax No working Fax, INMARSAT Tel 011-873-761-837-725, ECON Jeffrey Bowan Workweek: Saturday - Thursday 0800-1630, Website: EEO Erica Hall kabul.usembassy.gov FMO David Hilburg IMO Meredith Hiemstra Officer Name IPO Terrence Andrews DCM OMS vacant ISO Darrin Erwin AMB OMS Alma Pratt ISSO Darrin Erwin Co-CLO Hope Williams DCM/CHG Dennis W. Hearne FM Paul Schaefer Algeria HRO Dawn Scott INL John McNamara ALGIERS (E) 5, Chemin Cheikh Bachir Ibrahimi, +213 (770) 08- MGT Robert Needham 2000, Fax +213 (21) 60-7335, Workweek: Sun - Thurs 08:00-17:00, MLO/ODC COL John Beattie Website: http://algiers.usembassy.gov POL/MIL John C. Taylor Officer Name SDO/DATT COL Christian Griggs DCM OMS Sharon Rogers, TDY TREAS Tazeem Pasha AMB OMS Carolyn Murphy US REP OMS Jennifer Clemente Co-CLO Julie Baldwin AMB P. Michael McKinley FCS Nathan Seifert CG Jeffrey Lodinsky FM James Alden DCM vacant HRO Dana Al-Ebrahim PAO Terry Davidson ICITAP Darrel Hart GSO William McClure MGT Kim D'Auria-Vazira RSO Carlos Matus MLO/ODC MAJ Steve Alverson AFSA Pending OPDAT Robert Huie AID Herbie Smith POL/ECON Junaid Jay Munir CLO Anita Kainth POL/MIL Eric Plues DEA Craig M. -
Sibos Issues I Sibos 2018 Sydney I 22-25 October
WRAP-UP EDITION Sibos Issues I Sibos 2018 Sydney I 22-25 October Expect the Catching up with A problem Meshing new Asia’s great unexpected the customer shared … with old leap forward page 6 page 12 page 18 page 24 page 30 Sibos 2018 Sydney PUBLISHER’S LETTER in numbers Contents page TOTAL PARTICIPANTS MALE 73% FEMALE 27% 7526 5494 2032 From Sydney to London UK/NORDICS 26% 1248 16% 1931 Dear Sibos delegates We hope you enjoyed attending Sibos 2018 as much as we enjoyed hosting it. The attendance and networking metrics speak for themselves: more than 7,500 delegates attended the conference and exhibition, sharing their contacts via their Sibos badges 100,000 times. Some things can’t be measured of course, such as the value of the AMERICAS unique insights gained by delegates from their individual Sibos experience. We can 13% only hope that the opportunities to understand industry trends and develop business 990 opportunities in Sydney will bear fruit in the months and years to come. The Sibos team always looks to learn from one year to the next to ensure we continue APAC to enhance the experience of delegates and exhibitors. Personally speaking, three 45% elements made Sibos in Sydney a special occasion: a great location, with the light- filled venue set in a spectacular and welcoming host city; a dynamic industry buzz, 3357 animated by exciting future opportunities driven by demographics and technology; and an insightful content programme, in which experts from across the industry and the wider business community shared their perspectives on multiple hot topics. -
Guide to Sibos 2020 5−8 October 2020 At
Join us at the Deutsche Bank running alongside Sibos from 5−8 October 2020 Deutsche Bank Corporate Bank Guide to Sibos 2020 5−8 October 2020 at www.sibos.com www.db.com/sibos The Deutsche Bank festival of On the finance occasion of Sibos join us for a unique 5–8 October 2020 interactive experience ANDRE TOM PAULA BAJORAT MARION POPE ROELS VIET LABOURE LINH LE Deutsche Bank Yoga & Keynotes Art Expert Mindfulness Experience FinTech Workshops Talks Register now to attend at bit.ly/festivaloffinance db.com/sibos //3 The Deutsche Bank Welcome festival With Sibos 2020 almost upon us, we present our handy Guide to Sibos. Not only does it provide an overview of each day, but we have included of some short articles from a range of experts touching on a number of the themes in the conference programme. In addition we are offering you a unique way to experience what Deutsche Bank has in store during Sibos 2020 – via a 3D interactive world, where your Avatar can On the finance network with others ‘in person’ … the closest you’ll get to the real occasion of Sibos experience. Sibos join us 5–8 October 2020 for a unique We look forward to “seeing” you at Sibos. interactive experience Your Deutsche Bank flow Editorial Team Contents ANDRE TOM PAULA BAJORAT MARION POPE ROELS VIET Welcome and Contents 3 LABOURE LINH LE 1 Deutsche Bank's Festival of Finance 4 2 Connecting the financial community 5 3 Towards a digital Sibos 7 4 Day 1: Delivering digital value 8 Finance 4.0 for Industry 4.0 9 Where are we on the journey to ISO 20022? 11 5 Day 2: Responsible -
The Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) This book traces the history and development of a mutual organization in the financial sector called SWIFT, the Society for Worldwide Interbank Financial Telecommunication. Over the last 40 years, SWIFT has served the financial services sector as proprietary communications platform, provider of products and services, standards developer, and conference organizer (Sibos). Founded to create efficiencies by replacing telegram and telex (or “wires”) for international payments, SWIFT now forms a core part of the financial services infrastructure. It is widely regarded as the most secure trusted third-party network in the world serving 212 countries and over 10,000 banking organizations, securities institutions, and corporate customers. Through every phase of its development, SWIFT has maintained the status of indus- try cooperative, thus presenting an opportunity to study broader themes of globaliza- tion and governance in the financial services sector. In this book the authors focus on how the design and current state of SWIFT were influenced by its historical origins, presenting a comprehensive account in a succinct form which provides an informative guide to the history, structure, activities, and future challenges of this key international organization. This work will be of great interest to students and scholars in a wide range of fields including IPE, comparative political economy, international economics, busi- ness studies, and business history. Susan V. Scott is a Reader in the Information Systems and Innovation Group, Department of Management, at The London School of Economics and Political Science. She received a Ph.D. from the Judge Business School at the University of Cambridge. -
The Fintech Opportunity for Sydney
Unlocking the potential: The Fintech opportunity for Sydney October 2014 Unlocking the potential: the Fintech opportunity for Sydney Foreword from the Deputy Premier Sydney’s position as Australia’s financial services powerhouse is set to move up a gear. The convergence of digital and financial sector strengths and growing global recognition of the city’s role as a key financial hub for the Asia Pacific are fuelling Sydney’s fast emergence as one of the world’s most exciting new financial centres. The NSW Government has recognised this opportunity and is working with businesses and researchers to improve collaboration and knowledge sharing across the NSW financial services industry. We are supporting the establishment of an industry-led Knowledge Hub for financial services to create a new platform for collaboration, to enhance productivity and innovation, build capabilities, and identify market opportunities. With an improved culture of innovation and collaboration between government, industry and research, we have the potential to provide fresh insights for NSW businesses to help them build sustainable long term competitive advantages. The Financial Services Knowledge Hub, coordinated by the Committee for Sydney, aims to capitalise on this by positioning the NSW financial services industry for new markets, new opportunities, new capabilities and global growth. This report provides some specific insights into the rapidly developing market for financial services technology or Fintech, and it will help to inform the activities of the Financial Services Knowledge Hub. Fintech presents a fantastic opportunity for Sydney as a leading financial services and technology hub for Australia and the Asia Pacific. I commend the Committee for Sydney for commissioning this highly relevant research, and for its important ongoing role in driving growth and innovation with the Financial Services Knowledge Hub. -
Sibos Issues
Sibos Week in review 2015 in review Week Issues he official daily newspaper of Sios Singapore - ctoer Future of Reinventing Responding Renminbi: An industry Money: banks for the to risk Not if, ripe for “We’re all in digital age page 10 but when transformation this together.” page 7 page 14 page 18 page 4 PUBLISHER’S LETTER Something for everyone Dear Sibos 2015 delegates Let me begin by thanking you for making this year’s Sibos in Singapore the iggest event we have held in the sia-acific region and the second iggest Sibos ever. A total of 8,213 of you walked through the doors of the Marina Bay Sands Expo and Convention Centre over the four days of Sibos 2015, and I trust that your experience was a valuable and enjoyable one. Our aim is to make Sibos relevant to the broadest spectrum of the financial community. his year’s record-reaing figures suggest we’re getting something right, but we continue to seek improvements and value your feedback. We realise that most people attend Sibos for a variety of reasons, which is why we try to meet your high expectations both from a content perspective – providing high-level big issue debates on the Internet of Things, disruptive risks and the internationalisation of the RMB as well as more granular and interactive discussions and workshops – and in terms of opportunities to sit down with customers and network with peers. Of course, Sibos is not purely a once-a-year experience. We hope that you take home with you some new ideas and perspectives that can help improve your performance and that of your organisation in the year ahead. -
Vishwa Adhyayan Kendra Organized for Its Depth of Content As Well As a Lecture by Ma
Report of lecture by Ma. S. N.Chandak The topic was ‘Vishwa Adhyayan’. Swami ji delivered an outstanding lecture which was noted Vishwa Adhyayan Kendra organized for its depth of content as well as a lecture by Ma. S. N. Chandak ji superlative oratory. The audience was (Sah Sanghchalak of HSS Mid West th spell bound by the flow of ideas and Sambhag) on Wednesday 8 April words that came out from Swami ji just from 7.30 to 9.00 pm at Vidyanihi Info as water gushes down from a waterfall. Tech Academy (VITA), Juhu. He elaborated on the words ‘Vishwa’ The topic was ‘Impact of HSS and allied activities in USA’. and ‘Adhyayana’ in depth and gave multi-dimensional explanations Through a PPT Ma. Chandak ji gave a very detailed account of the for them. Swami ji recommended useful suggestions that would multifaceted activities starting from HSS Shakhas, Balagokulam and enable VAK to be a larger platform for understanding the rich programmes like Surya Namaskar Yagna, Yuva Sangam, Speaker on contribution of India and Campus and Exhibition on Hinduism. disseminating the knowledge to the He also elaborated on the role of organizations where HSS is directly world. He also wished that VAK related viz. Sewa International, VHPA, become a centre for study of OFBJP, Hindu Education Foundation, traditional knowledge of Bharat the Hindu American Foundation, Hindu greatest gift received from our rishis and sants. Society of America, Ekal Foundation, International Centre for Cultural He gave numerous examples from the ocean of Indian philosophy to Studies, Hindu Students Council an emphasize the glorious contribution of India to the world for the Friends of India Society International. -
What Can Banks Expect at Sibos This Year?
SIBOS 2018 What can banks expect at Sibos this year? We look at some of the critical issues and developments confronting financial institutions (FIs) that will be discussed at SWIFT’s annual conference in Sydney, Australia, this year By Foo Boon Ping The ratcheting up of trade tension between China and the US from the imposition of increasingly severe unilateral and retaliatory tariffs is a major concern. How will it impact the flow of trade and commerce globally and what collateral impact will it have on businesses and companies, including financial services and banks? We invited Faisal Ameen, Head of Asia Pacific Global Transaction Services, Bank of America Merrill Lynch; Arnon Goldstein, Regional Head, Relationship Management – APAC, BNY Mellon Treasury Services; and Nancy So, Head of Institutional Cash Sales and Client Management, Asia Pacific, Deutsche Bank, to share their views on how recent developments are expected to impact FIs in Asia Pacific. 1. How are Asian FIs faring overall this year? How big of an impact has the growing trade row between the US and China had on your customers and you in region? Certainly the current trade negotiations are a top Trade disputes, are disruptive by nature, especially Globally, trade has continued to slow. Emerging concern for our clients, since many of them have to the targeted markets – so any sustained dispute markets have come under recent pressure amid operations spanning different geographies and any and the accompanying disruption to either the US a combination of tighter US monetary policy, changes in the markets could have a large impact and Chinese economies will have knock-on impact in idiosyncratic risks, and the continuing US-China trade on their businesses. -
2011 Annual Report and Accounts Consolidated Financial Statements Consolidated Financial Statements
2011 Annual Report and Accounts Facts | Figures BAYERNLB | 2011 ANNUAL REPORT AND ACCOUNTS CONSOLIDATED FINANCIAL STATEMENTS Consolidated Financial Statements Bayerische Landesbank Brienner Strasse 18 80333 Munich Germany www.bayernlb.de Sparkassen-Finanzgruppe in Bavaria Sparkassen-Finanzgruppe Market leader in Bavaria • Aggregate total assets (bank business): EUR 488 billion • Aggregate regulatory capital (excl. BayernLB): EUR 16.2 billion • Aggregate premium volume (insurance business): EUR 6.6 billion • Staff: Approx. 63,000 BayernLB 72 savings banks Versicherungskammer Bayern Consolidated total assets: Total assets: EUR 175 billion Premium volume: EUR 6.6 billion EUR 309.1 billion Staff: 45,394 Staff: 8.507* Staff: • Branches: 2,437 Investment portfolio: EUR 38.6 billion Bank: 4,034 • Self-service branches: 350 Group: 10,893 • Advisory centres: 467 Germany’s largest public-sector insurance provider Customer loans: EUR 105 billion Customer deposits: EUR 135 billion Market leader in Bavaria and the Palatinate Market share • Approx. 40 % of SMEs Entities within the Bayerische Landesbausparkasse • Two-thirds of trade businesses Versicherungskammer Bayern Group • 50 % of company start-ups (VKB) Portfolio of 2.1 million home loan savings contracts with a volume of Sparkassen-Immobilien • Composite insurers EUR 60.2 billion Vermittlungs GmbH & Co. KG • Life insurers Volume of business brokered: • Health insurers EUR 1.85 billion • Re-insurers Bayerische Landesbodenkreditanstalt DekaBank Lending volume (proprietary and Share of Bavarian savings banks fiduciary business): EUR 21.3 billion organisation: 14.7 % State subsidised business (number of Consolidated total assets: apartments and residences): 10,583 EUR 132 billion** BayernLB Group companies include Landesbank Berlin • Deutsche Kreditbank AG, Berlin Share of Bavarian savings bank • Banque LBLux S.