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13 Jul 2023, 8:58 am
Nevertheless, as highlighted in the EBA’s reports on ML/TF risk in payment institutions and on NCA’s approaches to AML/CFT supervision of banks, AML/CFT supervision is not always commensurate to perceived levels of ML/TF risk or effective overall. [read post]
12 Jul 2023, 9:06 am
Most supervisors in the 2022 sample were asked to do more to tackle ML/TF risk in their banking sector. [read post]
10 Jul 2023, 10:28 am
They may quickly find out that showing Canada Soccer (not MLS, not European Leagues) will be a big win. [read post]
5 Jul 2023, 2:29 pm
Pi’ara Functional Foods Ltd. is recalling Haskalife brand Pure Haskap Berry Super Shots over possible spoilage. [read post]
4 Jul 2023, 11:48 am
The EBA is taking action to ensure that money laundering and terrorist financing (ML/TF) risks are tackled holistically across the cryptoasset sector. [read post]
4 Jul 2023, 1:01 am
Add, gradually, 1 cup (about 225 ml) of sugar [and, possibly, a pinch of salt]. [read post]
2 Jul 2023, 9:30 pm
We have word from Ananda Burra, ML Munjal University, that the Capital Punishment Project of the American Civil Liberties Union is seeking “lawyers with a serious history background and a serious litigation background,” who can help the ACLU connect “to historian networks and to assist in civil litigation and expert development. [read post]
30 Jun 2023, 6:33 am
” Genius’s Attempts to Sue Google Over Song Lyrics Are Basically Dead — This week, the Supreme Court denied cert in ML Genius Holdings v. [read post]
27 Jun 2023, 7:29 am
On 26 June 2023, HM Treasury published an updated advisory notice on money laundering and terrorist financing (ML/TF) controls in high-risk third countries. [read post]
26 Jun 2023, 12:45 pm
Google, ML Genius Holdings (Genius) attempted to sue Google for posting song lyrics from its website in Google search results. [read post]
26 Jun 2023, 12:45 pm
Google, ML Genius Holdings (Genius) attempted to sue Google for posting song lyrics from its website in Google search results. [read post]
16 Jun 2023, 5:48 am
Not all Member State competent authorities base the frequency and intensity of on-site and off-site supervision on the ML/TF risk profile of individual payment institutions, and on the ML/TF risks in that sector. [read post]
12 Jun 2023, 1:24 pm
Apex Commerce Trade is recalling Saladitos Lupini Beans from the marketplace because it may permit the growth of Clostridium botulinum. [read post]
12 Jun 2023, 5:00 am
” ML, in turn, is described as “a subset of AI that allows ML models to be developed by ML training algorithms through analysis of data, without models being explicitly programmed. [read post]
11 Jun 2023, 7:51 pm
It is a broad term that may include various technologies and techniques from AI and machine learning (ML). [read post]
9 Jun 2023, 9:03 pm
Young children having one 350 mL slush ice drink could potentially suffer headaches, nausea, or vomiting. [read post]
8 Jun 2023, 12:25 pm
Justin Swinsick, the senior director of graduate programs, read the names of the graduating LLM, MLS, and JSD students. [read post]
8 Jun 2023, 2:00 am
Rev. 79 (2023): Artificial Intelligence (“AI”), particularly its subset Machine Learning (“ML”), is quickly entering medical practice.... [read post]
7 Jun 2023, 6:56 am
US * Catching Up on a FOSTA Case–ML v. [read post]
5 Jun 2023, 11:07 am
Wash and sanitize any drawers, shelves, or containers where the products were stored using a kitchen sanitizer (follow the directions on the container) or prepare a bleach solution in a labelled spray bottle (you can use a ratio of 5 ml of household bleach to 750 ml of water) and rinse with water. [read post]
