Banking Industry Document - Visualization Guide

1. Industry Overview Visuals

Market Landscape

graph TD
    B[Banking Industry] --> R[Retail Banking]
    B --> C[Commercial Banking]
    B --> I[Investment Banking]
    B --> W[Wealth Management]
    
    R --> R1[Personal Banking]
    R --> R2[Small Business]
    R --> R3[Consumer Lending]
    
    C --> C1[Corporate Banking]
    C --> C2[Treasury Services]
    C --> C3[Trade Finance]
    
    I --> I1[Capital Markets]
    I --> I2[M&A Advisory]
    I --> I3[Securities Services]
    
    W --> W1[Private Banking]
    W --> W2[Asset Management]
    W --> W3[Estate Planning]

Regulatory Framework

mindmap
  root((Banking Regulations))
    Capital & Liquidity
      Basel III/IV
      Capital Requirements
      Stress Testing
    Customer Protection
      KYC
      AML
      Data Privacy
    Market Operations
      Trading Rules
      Settlement
      Reporting
    Innovation & Competition
      Open Banking
      Digital Banking
      Payment Services

2. Business Architecture Visuals

Value Chain

graph LR
    subgraph "Primary Activities"
    A[Product Development] --> B[Customer Acquisition] --> C[Service Delivery] --> D[Risk Management] --> E[Customer Support]
    end
    
    subgraph "Support Activities"
    F[Technology Infrastructure]
    G[Operations Management]
    H[Human Resources]
    I[Compliance & Legal]
    end

Business Capabilities Map

graph TB
    subgraph "Customer Management"
    CM1[Acquisition] --> CM2[Service] --> CM3[Retention]
    end
    
    subgraph "Product Management"
    PM1[Development] --> PM2[Pricing] --> PM3[Delivery]
    end
    
    subgraph "Operations"
    OP1[Processing] --> OP2[Settlement] --> OP3[Reporting]
    end
    
    subgraph "Risk & Compliance"
    RC1[Assessment] --> RC2[Monitoring] --> RC3[Reporting]
    end

3. Technology Landscape Visuals

System Architecture

graph TB
    subgraph "Channels"
    CH1[Mobile] & CH2[Web] & CH3[Branch] & CH4[ATM]
    end
    
    subgraph "Core Banking"
    CB1[Accounts] & CB2[Payments] & CB3[Lending]
    end
    
    subgraph "Back Office"
    BO1[Risk] & BO2[Compliance] & BO3[Reporting]
    end
    
    C[Channels] --> CB[Core Banking] --> BO[Back Office]

Digital Banking Stack

graph TB
    subgraph "Customer Layer"
    D1[Digital Channels] --> D2[API Gateway]
    end
    
    subgraph "Business Layer"
    D2 --> D3[Microservices]
    D3 --> D4[Core Banking]
    end
    
    subgraph "Data Layer"
    D4 --> D5[Data Lakes]
    D5 --> D6[Analytics]
    end

4. Value Streams Visuals

Customer Onboarding Value Stream

graph LR
    A[Application] --> B[KYC/AML]
    B --> C[Credit Check]
    C --> D[Account Setup]
    D --> E[Service Activation]
    
    subgraph "SLAs"
    SLA1[24h] & SLA2[48h] & SLA3[24h] & SLA4[12h]
    end

Payment Processing Value Stream

graph LR
    A[Initiation] --> B[Validation]
    B --> C[Clearing]
    C --> D[Settlement]
    D --> E[Reconciliation]
    
    subgraph "Systems"
    S1[Payment Gateway] & S2[Core Banking] & S3[SWIFT]
    end

5. Transformation Context Visuals

Agile Organization Structure

graph TB
    subgraph "Business Units"
    BU1[Retail] & BU2[Commercial] & BU3[Wealth]
    end
    
    subgraph "Product Teams"
    PT1[Payments] & PT2[Lending] & PT3[Investments]
    end
    
    subgraph "Platform Teams"
    PL1[Core Banking] & PL2[Digital] & PL3[Data]
    end

Change Impact Heat Map

graph TB
    subgraph "Impact Levels"
    H[High Impact] --> M[Medium Impact] --> L[Low Impact]
    end
    
    subgraph "Areas"
    A1[Technology] --> H
    A2[Process] --> H
    A3[People] --> M
    A4[Governance] --> M
    A5[Culture] --> L
    end