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I am currently at the
@BlockchainforEU Summit 2020 in order to discuss#DTL based use cases and how an adequate legislation should look like. Elephant in the room is access - DTL might be an answer in terms of#KYC challenges steeming from#AMLD and#PSD2 & digital disruption.pic.twitter.com/yLEjd4i7H8
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Some books I bought after
@appliedmldays#amld#readinglistpic.twitter.com/bOhefLF9Hi
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How can trains learn to coordinate better using
#ReinforcementLearning? Our Tech Lead - Evgenija presented the#AI solution for the SBB Flatland Challenge at the#AMLD conference in Lausanne. Learn more: http://bit.ly/2GVdxol pic.twitter.com/gQIyeohkuk
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Join on Feb. 10th (Dutch) or on Feb. 17th (French) to learn more about Algemene Risicobeoordeling WG/FT-risico’s / Evaluation Globale des Risques
#AML /CTF by@CreobisInfo! To get your 10% of discount as FTBE member, contact us! https://creobis.eu/evenement-fr/evaluation-globale-des-risques-aml-ctf/ …#AMLD pic.twitter.com/y39AX9Vyoi
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Nieuwe antiwitwaswet in de
#cryptosector - Riskworld https://riskworld.nl/kennis/risicomanagement/nieuwe-antiwitwaswet-cryptosector-2 …#amld#crypto -
EU RTS paper outlines new measures for subsidiaries and branches established in non-EU countries. While the goal is to further improve AML/CTF policies, how will it implement these changes outside its borders?
#AML#RegTech#AMLD https://www.trulioo.com/blog/aml-non-eu-subsidiaries/ …pic.twitter.com/hbHBcBv7G9
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For a realistic assessment of the impact of AI in armed conflict we must connect law & policy, military and tech communities. Thanks
@hlntnr, Nadia Marsan (@NATO),@dustin_a_lewis,@tegmark, Subhashish Banerjee (@iitdelhi) and@johnchavens for a great session@EPFL_en#AMLD pic.twitter.com/hHJMOQbwJw
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@davidautor#amld Technology will not reduce the number of jobs, but increase inequality between those with good and bad jobs. -
Goudsmit (
@Financien/@BCcoalitionNL): “#blockchain needs honesty about collaboration and not pushing your own [corporate, Ed.] interests”. Now let’s also have Dutch policy and#AMLD implementation reflect these values.#blockcollab by@ber_chain and@BCNLfoundationPrikaži ovu nit -
Looking forward to exciting discussions on
#AI and employment#AMLD EPFL#FOW@ILO_Research@LabsMacro@EPFL@unilpic.twitter.com/bqoPoxctKE
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Join us for the Applied Machine Learning Days on Jan 25-29, 2020 -- one of Europe's biggest ML events! Early-bird tickets available until Nov 25.
#amld https://appliedmldays.org/ -
A minha reação ontem
@SICNoticias à ameaça de Fernando Teixeira dos Santos de me processar por dizer o óbvio: q PEP Isabel dos Santos branqueia capitais desviados de#Angola através de bancos como o#EuroBIC e outros investimentos em#Portugal.#AMLD http://a.msn.com/09/pt-pt/AAIPJXe?ocid=st … -
Saudi-Arabien und USA haben die
#EU auf Linie gebracht: Schwarze Liste der#Geldwäsche-Staaten kommt vorerst nicht, alle (!) 28 EU-Staaten sind dagegen. http://www.spiegel.de/wirtschaft/soziales/geldwaesche-saudi-arabien-und-usa-verhindern-schwarze-liste-der-eu-a-1255740.html …#AMLD#MoneyLaundering#MoneyLaundry -
January 28-29, Applied Machine Learning Days with more than 230 speakers in 16 domain-specific tracks Keynote speakers are including
@JeffDean Head of AI Google,@AntoineBordes Director Facebook AI Research Paris#AMLD@appliedmldays#MachineLearning https://www.appliedmldays.org pic.twitter.com/zPhyeRjr7I
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Join us for the Applied Machine Learning Days, Jan 26-29 2019, Lausanne/Switzerland. 25 hands-on workshops, high-profile keynote speakers (incl. Garry Kasparov, Jeff Dean), 16 tracks, poster session, job fair. Early-bird tickets for 1 more week only!
#amld https://appliedmldays.org -
Good news! The 5th Anti-Money laundering Directive has entered into force
#AMLD. It will make the fight against money laundering & terrorism financing more efficient. We must close all loopholes: gaps in one Member State will have an impact on all others. http://europa.eu/rapid/press-release_MEX-18-4421_en.htm …pic.twitter.com/QzF3zN3XeY
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So true. This is where we really stop the corrupt billionaires and mafia crooks laundering their money
#AMLD https://twitter.com/catherineolier/status/978921034274496512 …
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Har været til Danske Banks generalforsamling og talt dunder mod hvidvasksagen pva.
#KritiskeAktionærer#laundromat#hvidvask#dkpol#dkbiz#AMLD#russianlaudromatpic.twitter.com/G6UhNIFUv0
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Professor
@MartinVetterli featuring@deepart_io at@appliedmldays@EPFL_en ! So flattering to see myself on the slide ;)#AMLD2018#AMLD pic.twitter.com/UlUtsyZ4lk
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