Disponible en Español
Course on Financial Technology and Central Banking
Kingston, Jamaica, February 18–20, 2020.
Bank of Jamaica and CEMLA.
1. Introduction to networks at central banks; 2. Mapping the financial system; 3. Agent-based simulation; 4. Correlation networks; 5. Introduction to machine learning and machine learning on graphs at central banks; 6. Financial Crime & Link-prediction in financial networks; 7. Cyber threats & anomaly detection; 8. Hands-on exercises: Financial crime and link-prediction in financial networks and cyber threats and anomaly detection; and 9. Course Conclusion and next steps.
Technical-professional officials in areas related to financial stability and regulation, payment and research departments.
Financial Markets and Infrastructures Division