Meeting the high stakes challenge of effective sanctions data monitoring
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Identifying securities related to a sanctioned domicile or company is a straightforward concept, but in practice, it is a far more challenging task for compliance professionals. Receiving a list of sanctions isn’t enough. In order to accurately define and maintain your ‘do not trade’ list, you need to identify all the securities related to each sanctioned entity – including those issued by domestic or foreign subsidiaries. Then there is the challenge of verifying beneficial ownership by sanctioned individuals. Getting it right is essential to avoiding significant fines and reputational damage, but also enables you to confidently exploit investment opportunities in non-sanctioned securities. In this webinar we will discuss: -Issues and challenges involved in building and managing lists of sanctioned securities -Approaches to getting it right and ensuring you’re in compliance with global sanctions regimes -Tactics for reducing data errors and avoiding fines related to sanctions violations
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Open source database and data processing technologies, as well as machine learning techniques including Natural Language Processing (NLP), provide new approaches to advanced analytics. Metadata management, knowledge graphs, data discovery, quality metrics and data visualisation tools are also useful for adding context to data and providing insight, although winning buy in and business ownership for new tools is an ongoing challenge.
Managing data privacy, content license restrictions and security is a critical concern when using data for analytics, and must be addressed in the early stages of any analytics project.
This webinar will discuss data science and how it is driving new approaches and solutions to business analytics.
Listen to the webinar to find out:
-The role of the data scientist in analytics
-How to add data sources into workflows
-How to integrate quality data with analytics
-How to gain insight from data
-How to manage data privacy and security
-Necessary tools, technologies and techniques
Data Standards – progress and case studies
Global data standards and identifiers are essential to business growth, market stability and cost reduction – but they can be challenging to implement, while a lack of consistency across jurisdictions has presented obstacles to global take-up.
However, with regulators starting to sit up and take note, the issue of data standards is coming increasingly to the fore. The FICC Markets Standards Board (FMSB) in its latest Spotlight Review warned that if markets are to remain stable and trusted, fair and effective, then the rapid growth of new technology and of data science must be balanced with more effective governance and control – notably through the widespread use of data standards.
Following on from A-Team Group’s in-depth discussion earlier this year on ‘Data Standards and Identifiers: Where are the helping and what more can be done?’ this webinar brings you the latest updates on progress: including a review of current industry developments around data standards and identifiers including the FIGI, LEI, UPI, ISINs, Cusips and more, and how they have helped firms meet regulatory requirements thus far.
It explores the challenge in adopting these standards, the most urgent pressures facing firms in terms of adoption, and how the industry can further engage in the standard-setting process.
Presenting a range of detailed and specific use cases defining practical illustrations of adoption and execution, the webinar is a must for anyone with an interest in the security, accuracy, timeliness and integrity of data for the smooth running of the financial markets.
Listen to this webinar to find more about:
-Industry progress on data standards and identifiers such as the FIGI, LEI, UPI, ISINs, Cusips
-Case studies on how standards are being used
-Challenges to adoption and barriers to implementation
-The role of standards in a digital and data driven world
How to run effective client onboarding and KYC processes
Increasing cost, complexity and regulatory change continue to challenge firms implementing client onboarding and Know Your Customer (KYC) systems. With an effective strategy and a clearly defined pathway, it’s possible to gain a valuable competitive advantage whilst meeting those all-important compliance requirements. But how to get there?
With a myriad of different options out there and a clamour of information attempting to be heard, the practical implementation of a coherent client onboarding strategy can be challenging – especially in today’s environment, where both banks and their clients are attempting to acclimatise to a whole new way of working.
Data is a crucial cog in this wheel – and for many financial institutions, this can throw up a seemingly insurmountable barrier, with much in-house data still siloed, frequently uncategorised, and often disorganised. Learning how to source, cleanse and effectively govern operational and onboarding data is a vital step in the KYC process, and one that requires a holistic data strategy in order to implement.
This webinar explores how to most effectively streamline and improve your client onboarding and KYC processes in order to meet today’s complex regulatory requirements and leverage increasingly pressing commercial imperatives. Join us to:
-Evaluate the obstacles to effective onboarding and learn how to address them
-Explore the latest developments in onboarding innovation and automation
-Discover the benefits and cost savings available through streamlined KYC processes
-Investigate the best ways of aggregating and effectively managing your onboarding and operational data
-Identify best practice and create a path forward.
Adopting Entity Data Hierarchies to Address Holistic Risk Management
Firms across the board are struggling to gain a comprehensive view of their counterparty risk. In the wake of the Credit Crisis, regulators have increased their focus on pushing firms to not only better understand risk exposure, but also be able to provide evidence of the analysis they use to create their view of risk.
Entity identification has emerged as a key requirement for firms seeking to understand the links between investment securities, issuers, counterparties and risk measures. But creating entity hierarchies – which are required to link legal entities, counterparties and issuers with securities, thereby establishing beneficial ownership – remains a challenge.
Despite great strides, such as the adoption of the global legal entity identifier (LEI), firms continue to be hamstrung by data issues in their attempts to address credit and counterparty risk. The complexity of operations and reliance on multiple data sources have proven to be key factors that add layers of difficulty.
This webinar will examine the challenges associated with mapping, managing and visualizing the data sets needed to create a holistic view of market, country and counterparty risk. The panellists will discuss what data and technology are needed to address legal entity hierarchies and country of risk, using a proactive and robust approach to data mapping. This will include examples from both the buy and sell sides. Finally, the speakers will provide guidance on how to approach a top-down strategy for entity data management.
Best Practices for Integrated Regulatory Reporting Across Multiple Jurisdictions
The regulatory reporting obligations of financial institutions have mushroomed in scale over the past decade, leaving firms facing a raft of different requirements to provide increasingly granular metrics on their transaction, valuation and collateral data to a number of regulatory authorities. While many of these reports draw from the same core data set, the nuanced differences in requirement across regulatory jurisdictions is creating a complex, highly fragmented and administratively burdensome challenge for many financial institutions, particularly those with activities in multiple jurisdictions.
Today Tier 1 or Tier 2 buy- and sell-side institutions need to provide a significant number of reporting data fields to licensed trade repositories to meet their obligations under a range of reporting regulations – ASIC, CFTC, EMIR, HKMA, MAS, MiFID II, SFTR – across global markets in credit, commodities, equities, foreign exchange, interest rates and exchange-traded derivatives.
For regulated entities, the challenge is to report as efficiently as possible, ensuring consistency across the relevant regulatory jurisdictions, minimizing risk of misreporting, and centralizing audit trails and exceptions management.
This webinar looks at the challenges facing institutions as they seek to establish an integrated approach to regulatory risk reporting. It discusses the specific issues facing both buy- and sell-side institutions, and includes examples of how firms have approached trade reporting across the key regulations they face. In particular, the webinar will address best practices for establishing a full reporting work flow including:
-Data management
-Submission
-Reconciliation
-Monitoring
Last minute preparations for SFTR: What still needs to be done and are we ready?
This document summarizes an upcoming webinar on preparations for the Securities Financing Transactions Regulation (SFTR). The webinar will feature a moderator and four panel members with expertise in areas like securities lending, regulatory initiatives, and reference data. They will discuss key topics organizations should focus on to prepare for SFTR like reference data requirements, security ratings, industry testing delays, direct vs delegated reporting, and expectations for compliance. Challenges around gathering and enriching reference data will also be addressed, as will potential pitfalls to watch for after the April 2022 implementation date.
Data lineage – how to ensure you can deliver the right information, to the ri...
Data lineage is critical to digital transformation, business decisions and regulatory compliance. It is also difficult to implement at scale, not only because large quantities of data across numerous systems must be inventoried and tracked, but also because the data is not static and needs context to make sense to the business.
If you are a data management practitioner working on data lineage, or if your organisation continually fails to get the right information to the right people at the right time, this webinar is for you. It will discuss how to build successful data lineage, the need for automation, and the resources required. It will also identify potential breaking points and detail how they can be avoided or resolved. Finally, it will review the significant business and operational gains of effective implementation.
Listen to the webinar to find out more about:
-Critical use cases of data lineage
-Approaches to building lineage
-Solutions and tools to ease the task
-Breaking points and resolutions
-Benefits of successful implementation
Client Experience and Onboarding For Transfer Agents: How to ensure you deliv...
Clients expect you to seamlessly deliver a range of transfer services. They expect you to delight their investors and ensure you have a robust onboarding and compliance process in place. They also want you to help them ensure they comply with shareholding obligations and corporate actions.
With digital expectations becoming ever higher, how will you and your firm beat the competition? Join this exclusive webinar to learn how the market leaders are excelling and why digitalising your onboarding and client experience is key to your future success.
The webinar will consider:
How transfer agents can deliver a seamless client experience
-The need to digitalise onboarding and client experience
-Technologies and tools to support digitalisation
-How to build competitive advantage
-The benefits of digitalisation beyond compliance
How to capture and manage complete and accurate customer data
The document discusses the process of developing a new product from start to finish. It outlines 9 key steps: conducting market research, developing a business plan, designing the product, creating a prototype, testing and refining the prototype, manufacturing the product, marketing and distributing the product, selling the product, and getting customer feedback to improve future products. The overall goal is to bring a new product from concept to market through this comprehensive 9-step process.
Moving the trading technology stack to the cloud
The document provides information about an upcoming conference called RegTech Insight USA 2022 that will take place from May 16-18th in New York City. The conference will bring together regulators, financial institutions, and technology companies to discuss innovative regulatory technologies and their ability to advance compliance functions. A variety of speakers will provide insights on key issues related to regtech and discussions will cover themes such as artificial intelligence, blockchain, and data management.
FRTB: The time to get your data in order is now
Fundamental Review of the Trading Book (FRTB) regulation requires firms within its scope to source significant amounts of data, some of which has not previously been required and is difficult to pin down.
The data management challenges of the regulation’s Internal Model Approach (IMA) to market risk capital calculations include ongoing P&L attribution, back testing and identifying whether risk factors are modellable or non-modellable based on real price data that can be difficult to source, particularly in OTC markets with little transparency.
The Standardised Approach (SA) to market risk is also overhauled by FRTB, requiring large banks to take a sensitivity-based approach to market risk and adopt the regulation’s expected shortfall standard risk measure and redefine boundaries between banking and trading books.
This webinar will discuss these and other data challenges of FRTB, consider how required data can be sourced and managed, and outline best practice approaches to compliance.
Listen to the webinar to find out everything you need to know about:
-The data requirements of FRTB
Challenges presented by these requirements
-Modellable and non-modellable risk factors (NMRFs)
-Best practice approaches to successful data sourcing
-Technology and partner solutions to support compliance
How to exploit the opportunities of alternative data
Alternative data is emerging as a key component of buy-side firms’ efforts to seek out new investment opportunities, for many filling the gap left by the unbundling of sell-side research from execution. By tapping into unique, non-traditional data sets, hedge funds and quantitative fund managers hope to exploit unfound opportunities before they hit the mainstream.
But sourcing, evaluating, integrating and using alternative data is a non-trivial exercise. Many providers of alternative data are experts in their field, but inexpert when it comes to data provision. Alternative data sets may be incomplete or unverifiable; they may be unstructured in format and difficult to integrate; they may include data that isn’t permitted for redistribution under new privacy rules. And there may be limited or no archive available for back-testing.
This webinar will discuss the issues around selecting and deploying alternative data, and detail steps investment managers can take to exploit the opportunities presented by the data. It will also identify best practice approaches to using the data and highlight its criticality going forward.
Register for the webinar to find about more about:
-The benefits of using alternative data
-Examples of alternative data and their use cases
-The challenges of selecting and deploying alternative data sets
-Best practices that deliver successful outcomes
FRTB: Laying the groundwork for compliance 6 June 2019
The webinar aimed to provide an overview of the Fundamental Review of the Trading Book (FRTB) regulation and discuss challenges for compliance. It featured a moderator and three panel members with expertise in FRTB implementation at major banks. They planned to cover the requirements and timeline of FRTB, progress of financial institutions, implications of the standardized and internal model approaches, data challenges, and tools to support compliance. The webinar would help attendees understand how FRTB differs from prior market risk rules and prepare for its upcoming implementation deadlines.
An update on data standards and global identifiers
The importance of data standards and global identifiers continues to be emphasised by both capital markets participants and their regulators. But how much progress is actually being made in developing and implementing standards that will improve data quality for better business decisions, provide regulators with a clearer view of systemic risk, and ensure more stable markets?
This webinar will review the state of play on data standards and global identifiers such as the LEI, ISIN, CUSIP and CFI code, consider the challenges of extending standardisation, and discuss the broad potential of an industry that adopts data standards to the greatest possible extent.
It will also offer guidance on how your organisation can implement data standards and global identifiers not only to fulfill regulatory requirements, but also to drive down costs, drive up data quality and deliver business opportunities.
Register for the webinar to find out more about:
-Progress on data standards and global identifiers
-Challenges to ongoing development and deployment
-Regulatory and business use cases of standard data
-The potential of widespread adoption across industry
-How your organisation could benefit from data standards
Data lineage to drive compliance and as a business imperative
The importance of data lineage has escalated in recent years in response to regulatory demand and increased business understanding of the benefits it can deliver. Like all capital markets technology, data lineage presents both challenges and opportunities, so how best can it be implemented and sustained? And how can your organisation reap the rewards of successful implementation?
This webinar will outline data lineage, its progress towards automation, and why it is so important from both a regulatory and business perspective. It will also provide advice on how to select a solution and step-by-step guidance on how to implement and integrate data lineage. Finally, the webinar will discuss how to manage data lineage to ensure regulatory compliance, deliver business benefits and plan for the future.
Register for the webinar to find out more about:
-The importance of data lineage in capital markets
-How to select a solution for your organisation
-Approaches to implementation and integration
-How to achieve sustainable regulatory compliance
-The business benefits of successful implementation
Operational Change Management Under Brexit
The UK's departure from the EU - whatever the eventual terms - presents financial institutions of all types operating within Europe with a huge change management challenge.
Deciding where to locate which activities, how to organise them corporately and legally, how to deploy data and technology to effect the change, and finally how to manage the process of meeting the Brexit challenge; all of these contribute to a significant operational headache that needs to be addressed rapidly.
Firms of all kinds need to grasp what’s involved in setting up EU entities so they can participate in the post-Brexit single market. They need to understand where liquidity may reside in the post-Brexit venue landscape, how to access it, and how to deliver on their best execution policies.
This webinar will discuss the impact of Brexit on financial institutions' operations across the board and discusses best approaches given the current paucity of information on requirements and obligations.
Balancing compliance and value in data management initiatives
Over the past few years, about 90% of data management has been dedicated to the operational requirements of data governance and regulatory compliance, but this is changing rapidly as financial institutions look to exploit and drive business value from data.
At a growing number of institutions, close to 70% of data management resource is focused on understanding data and implementing analytics that help the business work faster, smarter and identify new opportunities.
How can you shift the balance between operations and business analytics safely and successfully, and ensure investment in data management initiatives delivers proportionate business value?
Join this webinar to find out more about:
-The shift from operations to business led data management
-Ongoing challenges and solutions of regulatory compliance
-How to identify value in data and drive business benefit
-Approaches to balancing operational and business needs
-Technology tools and solutions to sustain the balance
-Ensuring return on investment in data management initiatives
Regtech: How to digitalise the customer experience with KYC and AML Innovation
How can ‘digitalising’ client onboarding help to speed up data processing and improve customer experience? How can you leverage digital capabilities to improve your Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows, processes and checks?
The task is not easy for financial institutions that have large, complex, legacy ecosystems, and standalone solutions and processes.
However, all is not lost, with the emergence of specialist regtech providers that can help you leap frog heritage infrastructure and deploy new and improved workflows, systems and applications.
This webinar will gauge the extent of digitalisation across onboarding, KYC and AML, review the latest market developments, and explore the capabilities of regtech tools that can help you solve the problems inherent in today’s onboarding processes, and enhance customer experience.
If your organisation is working to improve customer experience, register for this webinar to find out more about:
-The state of play on digitalising customer experience
-Problems caused by legacy and standalone systems
-Best practice approaches to digitalisation
-Regtech tools that innovate KYC and AML processes
-Guidance on how to set and achieve your goals
Fast, Cheap, State of the Art: Optimising Execution Quality using Cloud Data,...
Trade execution is critical to competitive advantage, so how can it be optimised, what challenges does it present and what types of approaches and technologies can firms implement to resolve any problems?
This webinar will consider new approaches to the old problems of optimised execution, the role of new technologies including artificial intelligence (AI) in improvement, and how to implement and integrate tools and technologies to build an efficient and cost-effective technology stack.
It will also take a look into the future and discuss additional technologies and developments that could be added to the stack for even better decision making and execution going forward.
Join the webinar to find out more about:
-The criticality of optimised execution
-How to approach optimisation
Challenges to success
-Technologies providing solutions
-How to build an effective technology stack
-Beneficial outcomes of a modern stack
Balancing Regulatory Transparency with Data Protection
Balancing the use of personal data required by Markets in Financial Instruments Directive II (MiFID) as part of its transparency regime with the personal data protection rules set out in General Data Protection Regulation (GDPR) is a tough task – tell us everything, but keep it secret – that many financial institutions are struggling with. How can they store personal data for five or seven years as required by MiFID II when GDPR states that data should be kept for no longer than necessary? And how can they respond to data subjects’ requests to exercise the right to be forgotten under GDPR when the transparency requirements of MiFID II allow no such thing?
The webinar will consider the conflicts around personal data that result from MiFID II and GDPR requirements, and detail how they can be reconciled to meet the needs of both regulations while avoiding the exorbitant fines of non-compliance with GDPR.
Register for the webinar to find out more about:
-Personal data requirements of MiFID II and GDPR
-Conflicts arising from these requirements
-Best practice approaches to reconciliation
-Technology solutions to support compliance
-Practical examples of conflict and resolution
More from Leigh Hill (20)
Data Science & Analytics – New approaches and capabilities for driving busine...
Data Science & Analytics – New approaches and capabilities for driving busine...
How to run effective client onboarding and KYC processes
How to run effective client onboarding and KYC processes
Adopting Entity Data Hierarchies to Address Holistic Risk Management
Adopting Entity Data Hierarchies to Address Holistic Risk Management
Best Practices for Integrated Regulatory Reporting Across Multiple Jurisdictions
Best Practices for Integrated Regulatory Reporting Across Multiple Jurisdictions
Last minute preparations for SFTR: What still needs to be done and are we ready?
Last minute preparations for SFTR: What still needs to be done and are we ready?
Data lineage – how to ensure you can deliver the right information, to the ri...
Data lineage – how to ensure you can deliver the right information, to the ri...
Client Experience and Onboarding For Transfer Agents: How to ensure you deliv...
Client Experience and Onboarding For Transfer Agents: How to ensure you deliv...
How to capture and manage complete and accurate customer data
How to capture and manage complete and accurate customer data
How to exploit the opportunities of alternative data
How to exploit the opportunities of alternative data
FRTB: Laying the groundwork for compliance 6 June 2019
FRTB: Laying the groundwork for compliance 6 June 2019
An update on data standards and global identifiers
An update on data standards and global identifiers
Data lineage to drive compliance and as a business imperative
Data lineage to drive compliance and as a business imperative
Balancing compliance and value in data management initiatives
Balancing compliance and value in data management initiatives
Regtech: How to digitalise the customer experience with KYC and AML Innovation
Regtech: How to digitalise the customer experience with KYC and AML Innovation
Fast, Cheap, State of the Art: Optimising Execution Quality using Cloud Data,...
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Balancing Regulatory Transparency with Data Protection
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本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
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一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
办理加拿大麦吉尔大学毕业证（mcgill毕业证书）【微信：741003700 】外观非常简单，由纸质材料制成，上面印有校徽、校名、毕业生姓名、专业等信息。
办理加拿大麦吉尔大学毕业证（mcgill毕业证书）【微信：741003700 】格式相对统一，各专业都有相应的模板。通常包括以下部分：
校徽：象征着学校的荣誉和传承。
校名:学校英文全称
授予学位：本部分将注明获得的具体学位名称。
毕业生姓名：这是最重要的信息之一，标志着该证书是由特定人员获得的。
颁发日期：这是毕业正式生效的时间，也代表着毕业生学业的结束。
其他信息：根据不同的专业和学位，可能会有一些特定的信息或章节。
办理加拿大麦吉尔大学毕业证（mcgill毕业证书）【微信：741003700 】价值很高，需要妥善保管。一般来说，应放置在安全、干燥、防潮的地方，避免长时间暴露在阳光下。如需使用，最好使用复印件而不是原件，以免丢失。
综上所述，办理加拿大麦吉尔大学毕业证（mcgill毕业证书）【微信：741003700 】是证明身份和学历的高价值文件。外观简单庄重，格式统一，包括重要的个人信息和发布日期。对持有人来说，妥善保管是非常重要的。
一比一原版马来西亚博特拉大学毕业证（upm毕业证）如何办理
原版一模一样【微信：741003700 】【马来西亚博特拉大学毕业证（upm毕业证）成绩单】【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
办理马来西亚博特拉大学毕业证（upm毕业证）【微信：741003700 】外观非常简单，由纸质材料制成，上面印有校徽、校名、毕业生姓名、专业等信息。
办理马来西亚博特拉大学毕业证（upm毕业证）【微信：741003700 】格式相对统一，各专业都有相应的模板。通常包括以下部分：
校徽：象征着学校的荣誉和传承。
校名:学校英文全称
授予学位：本部分将注明获得的具体学位名称。
毕业生姓名：这是最重要的信息之一，标志着该证书是由特定人员获得的。
颁发日期：这是毕业正式生效的时间，也代表着毕业生学业的结束。
其他信息：根据不同的专业和学位，可能会有一些特定的信息或章节。
办理马来西亚博特拉大学毕业证（upm毕业证）【微信：741003700 】价值很高，需要妥善保管。一般来说，应放置在安全、干燥、防潮的地方，避免长时间暴露在阳光下。如需使用，最好使用复印件而不是原件，以免丢失。
综上所述，办理马来西亚博特拉大学毕业证（upm毕业证）【微信：741003700 】是证明身份和学历的高价值文件。外观简单庄重，格式统一，包括重要的个人信息和发布日期。对持有人来说，妥善保管是非常重要的。
Interview Methods - Marital and Family Therapy and Counselling - Psychology S...
A proprietary approach developed by bringing together the best of learning theories from Psychology, design principles from the world of visualization, and pedagogical methods from over a decade of training experience, that enables you to: Learn better, faster!
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tim.spann@zilliz.com
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https://github.com/milvus-io/milvus
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Expand LLMs' knowledge by incorporating external data sources into LLMs and your AI applications.
Overview IFM June 2024 Consumer Confidence INDEX Report.pdf
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一比一原版澳洲西澳大学毕业证（uwa毕业证书）如何办理
原版一模一样【微信：741003700 】【澳洲西澳大学毕业证（uwa毕业证书）成绩单】【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
办理澳洲西澳大学毕业证（uwa毕业证书）【微信：741003700 】外观非常简单，由纸质材料制成，上面印有校徽、校名、毕业生姓名、专业等信息。
办理澳洲西澳大学毕业证（uwa毕业证书）【微信：741003700 】格式相对统一，各专业都有相应的模板。通常包括以下部分：
校徽：象征着学校的荣誉和传承。
校名:学校英文全称
授予学位：本部分将注明获得的具体学位名称。
毕业生姓名：这是最重要的信息之一，标志着该证书是由特定人员获得的。
颁发日期：这是毕业正式生效的时间，也代表着毕业生学业的结束。
其他信息：根据不同的专业和学位，可能会有一些特定的信息或章节。
办理澳洲西澳大学毕业证（uwa毕业证书）【微信：741003700 】价值很高，需要妥善保管。一般来说，应放置在安全、干燥、防潮的地方，避免长时间暴露在阳光下。如需使用，最好使用复印件而不是原件，以免丢失。
综上所述，办理澳洲西澳大学毕业证（uwa毕业证书）【微信：741003700 】是证明身份和学历的高价值文件。外观简单庄重，格式统一，包括重要的个人信息和发布日期。对持有人来说，妥善保管是非常重要的。
Do People Really Know Their Fertility Intentions? Correspondence between Sel...
Fertility intention data from surveys often serve as a crucial component in modeling fertility behaviors. Yet, the persistent gap between stated intentions and actual fertility decisions, coupled with the prevalence of uncertain responses, has cast doubt on the overall utility of intentions and sparked controversies about their nature. In this study, we use survey data from a representative sample of Dutch women. With the help of open-ended questions (OEQs) on fertility and Natural Language Processing (NLP) methods, we are able to conduct an in-depth analysis of fertility narratives. Specifically, we annotate the (expert) perceived fertility intentions of respondents and compare them to their self-reported intentions from the survey. Through this analysis, we aim to reveal the disparities between self-reported intentions and the narratives. Furthermore, by applying neural topic modeling methods, we could uncover which topics and characteristics are more prevalent among respondents who exhibit a significant discrepancy between their stated intentions and their probable future behavior, as reflected in their narratives.
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一比一原版多伦多大学毕业证(UofT毕业证书)学历如何办理
办理【微信号:176555708】【办理(UofT毕业证书)】【微信号:176555708】《成绩单、外壳、offer、真实留信官方学历认证（永久存档/真实可查）》采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路）我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信号:176555708】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信号:176555708】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
一比一原版爱尔兰都柏林大学毕业证(本硕）ucd学位证书如何办理
原版一模一样【微信：741003700 】【爱尔兰都柏林大学毕业证(本硕）ucd成绩单】【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
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3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
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Meeting the high stakes challenge of effective sanctions data monitoring
- 1. FROM DataManagementReview.comNovember 15, 2016 Welcome to A-Team Group’s webinar: Meeting the high stakes challenge of effective sanctions data monitoring
- 2. FROM DataManagementReview.comNovember 15, 2016 Moderator: Sarah Underwood, Editor, A-Team Group
- 3. FROM DataManagementReview.comNovember 15, 2016 Panel Member: David Savage, Senior Associate, Fraud and Investigations Group, Eversheds LLP Areas of Expertise: • Advising global financial institutions on sanctions policy and procedure • Acting for shipping agencies, charterers and global logistics companies in respect of their obligations pursuant to various sanctions regimes • Advising numerous entities on the commercial and legal impact of the relaxation of Iranian sanctions • Co-author of the Eversheds Global Sanctions Guide that covers more than 75 jurisdictions
- 4. FROM DataManagementReview.comNovember 15, 2016 Panel Member: Sean Friedly, Senior Manager, Head of Financial Crimes Management Governance, Raymond James Financial Areas of Expertise: • As a consultant for EY, performed independent assessments of sanctions programmes at the direction of various federal regulators • As Raymond James’ Sanctions Officer, designed and implemented an enterprise-wide economic sanctions programme including sanctioned securities controls • Responsibility for enterprise-wide governance of all financial crimes management areas
- 5. FROM DataManagementReview.comNovember 15, 2016 Panel Member: Alexander Dorfmann, Senior Product Manager, SIX Financial Information Areas of Expertise: • Responsible for implementing an EGRC framework • Consulting banks on implementing processes, organisation and solutions to be compliant with regulatory standards on governance and compliance, especially focusing on financial crime and sanctions monitoring • Accompanying students and leading research studies both on technology and data analytics solutions specialising on financial crime, fraud and sanctions monitoring
- 6. FROM DataManagementReview.comNovember 15, 2016 A review of economic sanctions and what they typically cover Sanctions specific to financial institutions and penalties for breaches Challenges of identifying securities related to sanctioned entities Solutions to identifying securities related to sanctioned entities Maintaining an accurate and timely list of ‘do not trade’ securities Best practice processes to ensure exceptions management Benefits of successfully complying with global sanctions regimes A forecast of how sanctions could develop over the next few years Talking Points
- 7. FROM DataManagementReview.comNovember 15, 2016 Why are economic sanctions imposed on countries, companies and individuals, and what can they cover? The Office of Financial Sanctions Implementation (OFSI) helps ensure financial sanctions are understood, implemented and enforced in the UK Kingdom
- 8. FROM DataManagementReview.comNovember 15, 2016 What sort of sanctions must be understood and acted upon by financial institutions?
- 9. FROM DataManagementReview.comNovember 15, 2016 What are the potential penalties for financial institutions that breach sanctions? US Government Accountability Office, April 2016: Since 2009, financial institutions have been assessed at about $12 billion for fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements
- 10. FROM DataManagementReview.comNovember 15, 2016 How do firms typically manage official sanctions lists?
- 11. FROM DataManagementReview.comNovember 15, 2016 What are the challenges of identifying securities related to sanctioned domiciles, companies or individuals?
- 12. FROM DataManagementReview.comNovember 15, 2016 Challenges in identifying sanctioned securities • Identifying the global authorities issuing sanctions directives • Dedicating resources to consolidate and clean the official lists • Discovering all securities related to sanctioned issuers and beneficial owners • Pinpointing the regimes under which each security is sanctioned • Identifying daily changes
- 13. FROM DataManagementReview.comNovember 15, 2016 How do firms typically respond to these challenges? US Department of the Treasury: Office of Foreign Assets Control (OFAC) encourages firms operating in the securities industry to implement measures that mitigate the risk of providing services to parties subject to US sanctions
- 14. FROM DataManagementReview.comNovember 15, 2016 What new approaches are emerging to ease the burden of identifying securities related to sanctioned entities?
- 15. FROM DataManagementReview.comNovember 15, 2016 SIX Sanctioned Securities Monitoring Service Sanctioned Securities Monitoring Service Identify sanctioned domiciles, entities & persons Daily list of issuers and securities linked to the domiciles, companies and individuals sanctioned by the UN, EU, US Treasury Department OPAC, HM Treasury and Hong Kong Sanctions Regime. >20 million global financial instruments Domicile, entity & beneficial owner data UN, EU, US, UK and Hong Kong sanctions regimes Automated matching, validation & cleansing
- 16. FROM DataManagementReview.comNovember 15, 2016 How do these approaches reduce data errors and ensure an accurate and up-to-date list of ‘do not trade’ securities?
- 17. FROM DataManagementReview.comNovember 15, 2016 How are any exceptions managed?
- 18. FROM DataManagementReview.comNovember 15, 2016 What benefits can be gained by identifying sanctions related securities and complying with global sanctions regimes?
- 19. FROM DataManagementReview.comNovember 15, 2016 How could sanctions and their effect on securities and solutions develop over the next few years?
- 20. FROM DataManagementReview.comNovember 15, 2016 Thank you to our sponsor Contact: Website: www.six-financial-information.com Email: marketing@six-financial-information.com
- 21. FROM DataManagementReview.comNovember 15, 2016 November 17th Data Management Summit New York March 15th Data Management Summit London Upcoming A-Team Group Events Visit DataManagementReview.com/events
- 22. FROM DataManagementReview.comNovember 15, 2016 Upcoming A-Team Group Webinars November 22nd Shareholding disclosure: Are financial firms on top of this regulatory challenge? December 1st How to establish a sustainable solution for data lineage December 6th The missing piece of the data governance puzzle Visit webinars section of DataManagementReview.com
- 23. FROM DataManagementReview.comNovember 15, 2016 A-Team Group Handbook Series Visit the data management handbooks section of DataManagementReview.com
- 24. FROM DataManagementReview.comNovember 15, 2016 Please take the time to complete our post webinar survey We will notify you when the webinar recording is available Thank you for joining us