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A subjective expected utility policy making centre, managing complex, dynamic systems, needs to draw on the expertise of a variety of disparate panels of experts and integrate this information coherently. To achieve this, diverse supporting…

Methodology · Statistics 2015-12-21 Jim Q. Smith , Martine J. Barons , Manuele Leonelli

Central banks are actively exploring central bank digital currencies (CBDCs) by conducting research, proofs of concept and pilots. However, adoption of a CBDC can risk fragmenting both payments markets and retail deposits. In this paper, we…

Computers and Society · Computer Science 2025-01-20 Lee Braine , Shreepad Shukla

Sharding has shown great potential to scale out blockchains. It divides nodes into smaller groups which allow for partial transaction processing, relaying and storage. Hence, instead of running one blockchain, we will run multiple…

Distributed, Parallel, and Cluster Computing · Computer Science 2022-10-11 Pourya Soltani , Farid Ashtiani

Knowledge Management (KM) is a strategic component that enables development, growth and continuous improvement of Public Sector Organizations (PSO). This thesis is bounded to this specific context. Indeed, we critically and comprehensively…

Other Computer Science · Computer Science 2016-09-13 Hector Perez Lopez-Portillo

Scientific research's mandate is to comprehend and explore the world, as well as to improve it based on experience and knowledge. Knowledge embedding and knowledge discovery are two significant methods of integrating knowledge and data.…

Artificial Intelligence · Computer Science 2022-04-12 Yuntian Chen , Dongxiao Zhang

This study explores the challenges and implications of Corporate Social Responsibility (CSR) in the banking sector of Bangladesh, highlighting its regulatory framework, implementation gaps, and alignment with sustainable development goals.…

General Economics · Economics 2025-01-28 Liza Fahmida

This paper develops a dynamic internal fraud model for operational losses in retail banking. It considers public operational losses arising from internal fraud in retail banking within a group of international banks. Additionally, the model…

Risk Management · Quantitative Finance 2020-02-11 Rocío Paredes , Marco Vega

Knowledge graphs in manufacturing and production aim to make production lines more efficient and flexible with higher quality output. This makes knowledge graphs attractive for companies to reach Industry 4.0 goals. However, existing…

Artificial Intelligence · Computer Science 2024-08-13 Georg Buchgeher , David Gabauer , Jorge Martinez-Gil , Lisa Ehrlinger

Interbank deposits (loans and credits) are quite common in banking system all over the world. Such interbank co-operation is profitable for banks but it can also lead to collective financial failures. In this paper we introduce a new model…

Statistical Mechanics · Physics 2009-11-07 A. Aleksiejuk , J. A. Holyst

Information diffusion within financial markets plays a crucial role in the process of price formation and the propagation of sentiment and risk. We perform a comparative analysis of information transfer between industry sectors of the…

Statistical Finance · Quantitative Finance 2020-04-17 Peng Yue , Yaodong Fan , Jonathan A. Batten , Wei-Xing Zhou

In this paper, we investigate the credit risk in the loan portfolio of banks following different business models. We develop a data-driven methodology for identifying the business models of the 365 largest European banks that is suitable…

Applications · Statistics 2021-04-09 Matteo Farnè , Angelos T. Vouldis

To address the need for regulating digital technologies without hampering innovation or pre-digital transformation regulatory frameworks, we provide a model to evolve Data governance toward Information governance and precise the relation…

Computers and Society · Computer Science 2023-08-16 Philippe Page , Paul Knowles , Robert Mitwicki

Transfer learning aims to transfer knowledge or information from a source domain to a relevant target domain. In this paper, we understand transfer learning from the perspectives of knowledge transferability and trustworthiness. This…

Machine Learning · Computer Science 2025-11-13 Jun Wu , Jingrui He

Systemic liquidity risk, defined by the IMF as "the risk of simultaneous liquidity difficulties at multiple financial institutions", is a key topic in macroprudential policy and financial stress analysis. Specialized models to simulate…

Risk Management · Quantitative Finance 2021-12-08 V. Macchiati , G. Brandi , G. Cimini , G. Caldarelli , D. Paolotti , T. Di Matteo

This paper presents the findings of a case study of spreadsheet use in a higher education institution in the UK. The paper considers the use of spreadsheets in two units of the organisation, academic registry and finance. Spreadsheet use is…

Computers and Society · Computer Science 2019-09-18 Simon Thorne , Jamie Hancock

Ontology can be seen as a formal representation of knowledge. They have been investigated in many artificial intelligence studies including semantic web, software engineering, and information retrieval. The aim of ontology is to develop…

Computation and Language · Computer Science 2020-08-11 Fouzi Harrag , Abdullah Al-Nasser , Abdullah Al-Musnad , Rayan Al-Shaya

Large language models are increasingly consulted for Islamic knowledge, yet no comprehensive benchmark evaluates their performance across core Islamic disciplines. We introduce IslamicMMLU, a benchmark of 10,013 multiple-choice questions…

Computation and Language · Computer Science 2026-04-06 Ali Abdelaal , Mohammed Nader Al Haffar , Mahmoud Fawzi , Walid Magdy

The latest financial crisis has painfully revealed the dangers arising from a globally interconnected financial system. Conventional approaches based on the notion of the existence of equilibrium and those which rely on statistical…

Trading and Market Microstructure · Quantitative Finance 2019-12-12 V. Sasidevan , Nils Bertschinger

In a rapidly evolving landscape marked by continuous change and complex challenges, effective cash management stands as a cornerstone for ensuring business sustainability and driving performance. To address these pressing demands, cash…

General Finance · Quantitative Finance 2025-02-21 Nohayla Badrane , Zineb Bamousse

We test the hypothesis that interconnections across financial institutions can be explained by a diversification motive. This idea stems from the empirical evidence of the existence of long-term exposures that cannot be explained by a…

Risk Management · Quantitative Finance 2015-02-24 Jean-Cyprien Héam , Erwan Koch
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