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26 Feb 2024, 9:01 pm
., mid-sized private fund advisers and venture capital fund advisers3), the vast majority of which have adopted some form of AML/CFT procedures under a patchwork of historical regulatory requirements, counterparty certification obligations and investor due diligence requests. [read post]
26 Feb 2024, 1:34 am
After all, promotion of best practices and cooperation with international partners is one of the EU’s aims, as highlighted in the 2020 Communication from the Commission on the Digitalisation of Justice in the EU. [read post]
23 Feb 2024, 4:59 pm
Dinwoodie: could be useful if actually internalized—if it happens to repeat filers. [read post]
23 Feb 2024, 4:34 am
This tool stands out for its emphasis on customer data privacy, ensuring that client data is not used for training its language models, reflecting a responsible and ethical approach to AI technology. [read post]
20 Feb 2024, 1:09 pm
Selected fellowships will be awarded $20,000 to support their work, and up to $5,000 in research funds will be available as needed. [read post]
19 Feb 2024, 9:01 pm
This risk may compound over time as AI-generated data is used to train other AIs. [read post]
17 Feb 2024, 12:48 pm
At 47, Ibrahim Mohamed doesn’t fit the typical image of a college intern. [read post]
17 Feb 2024, 3:00 am
READ MORE California Bill Proposes Strict Safety Checks for AI Companies The legislation would set mandatory AI safety testing requirements before training or market release and would mandate an internal fail-safe be included in all AI systems to trigger an immediate shutdown if issues are detected. [read post]
17 Feb 2024, 3:00 am
READ MORE California Bill Proposes Strict Safety Checks for AI Companies The legislation would set mandatory AI safety testing requirements before training or market release and would mandate an internal fail-safe be included in all AI systems to trigger an immediate shutdown if issues are detected. [read post]
16 Feb 2024, 1:30 pm
The drone contract would include funds, initially drawn from the Police Department Asset Seizure 214 Fund, to outfit two patrol vehicles with operational equipment, purchase five drones, as well as software, subscriptions and personnel training. [read post]
16 Feb 2024, 6:18 am
Investment advisers who advise registered mutual funds would not have to apply their AML/CFT program or SAR reporting requirements (defined and discussed below) to their mutual fund clients because mutual funds are already subject to separate BSA obligations. [read post]
15 Feb 2024, 6:06 am
DOD investigations historically have relied on internal military records and rarely sought information from civil society or from civilian witnesses or survivors of attacks. [read post]
14 Feb 2024, 6:05 am
Many within the government have received military training from the United States and other international actors and value those relationships and how they are perceived; when called out on human rights violations, the prospect of reputational damage to themselves individually or to other leaders or the country may motivate a push internally for adherence to standards. [read post]
13 Feb 2024, 7:17 am
Limited funds for (train) travel subsidies for early-career researchers are available; there are no workshop fees. [read post]
10 Feb 2024, 2:11 am
READ MORE Disaster Zone Podcast: The Emergency Management Workforce and Training Training is fundamental to emergency management. [read post]
10 Feb 2024, 2:11 am
READ MORE Disaster Zone Podcast: The Emergency Management Workforce and Training Training is fundamental to emergency management. [read post]
9 Feb 2024, 12:05 pm
During the stop, the occupants raised suspicion of criminal activity, and a trained drug detection canine was deployed, which alerted troopers to the odor of illegal drugs coming from inside the vehicle. [read post]
9 Feb 2024, 3:00 am
During his presidency, CREW was able to satisfy both sides of the internal debate by training its sights almost entirely on him and his allies as they flouted ethics rules. [read post]
8 Feb 2024, 11:59 am
Jollibee's Franchise Selection Criteria According to its website, Jollibee is looking for franchise candidates who are:self-driven;able to motivate otherswilling to devote sufficient timewilling to undergo a full time training on restaurant operations; andable to fund the investment requirement. [read post]
7 Feb 2024, 3:10 am
This involvement goes beyond mere endorsement or support; it requires leaders to actively engage in activities like employee resource group events and DE&I training. [read post]