Stay Compliant, Mitigate Risks: Understanding AML/KYC as a technologist

Stay Compliant, Mitigate Risks: Understanding AML/KYC as a technologist

Effective Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies and processes are essential for financial institutions and other regulated entities. The regulatory landscape is rich with laws and enforcing agencies and organizations. As a software engineer, understanding these laws and requirements is crucial for implementing effectively compliant systems, safeguarding your organization from excessive regulatory auditing and penalization (including potentially steep fines). Key Activities Customer Due Diligence Intended to verify customer identities and assess their risk profiles, Customer Due Diligence (CDD) is critical to effective AML strategies. CDD employs systems and software providing for (1) identity verification and (2) risk…
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Top Democrats believe they may be close to convincing Biden to drop out

Top Democrats believe they may be close to convincing Biden to drop out

Top Democratic lawmakers, including Rep. Nancy Pelosi, believe they may be close to convincing President Joe Biden to end his campaign amid growing fears that the incumbent cannot serve a second term, according to multiple reports.In public, Biden has repeatedly shot down calls to drop out of the race, arguing that he remains the best candidate to beat presumptive GOP nominee Donald Trump.But in private, top Democratic leaders believe the president is becoming more receptive to the idea, according to multiple reports.Pelosi, a key Biden ally, told some House Democrats that Biden could be convinced soon to end his campaign,…
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CMMaTH: A Chinese Multi-modal Math Skill Evaluation Benchmark for Foundation Models

CMMaTH: A Chinese Multi-modal Math Skill Evaluation Benchmark for Foundation Models

arXiv:2407.12023v1 Announce Type: new Abstract: Due to the rapid advancements in multimodal large language models, evaluating their multimodal mathematical capabilities continues to receive wide attention. Despite the datasets like MathVista proposed benchmarks for assessing mathematical capabilities in multimodal scenarios, there is still a lack of corresponding evaluation tools and datasets for fine-grained assessment in the context of K12 education in Chinese language. To systematically evaluate the capability of multimodal large models in solving Chinese multimodal mathematical problems, we propose a Chinese Multi-modal Math Skill Evaluation Benchmark, named CMMaTH, contraining 23k multimodal K12 math related questions, forming the largest Chinese multimodal…
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How AI is closing identity and endpoint gaps that attackers exploit

How AI is closing identity and endpoint gaps that attackers exploit

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More Endpoints are among the weakest yet most valuable attack vectors, and with more companies pursuing AI development, the stakes are higher than ever. That’s one of several key takeaways from a roundtable discussion on the topic during Transform 2024. Endpoints are under siege, especially for AI companies   The level of effort and intensity adversaries are putting into tradecraft aimed at breaking AI companies’ endpoints is growing. From performing scans of every endpoint and looking for potential disconnects that lead to…
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Distribution Alignment for Fully Test-Time Adaptation with Dynamic Online Data Streams

Distribution Alignment for Fully Test-Time Adaptation with Dynamic Online Data Streams

arXivLabs is a framework that allows collaborators to develop and share new arXiv features directly on our website. Both individuals and organizations that work with arXivLabs have embraced and accepted our values of openness, community, excellence, and user data privacy. arXiv is committed to these values and only works with partners that adhere to them. Have an idea for a project that will add value for arXiv's community? Learn more about arXivLabs. Source link lol
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Don’t be like JD Vance. Make your Venmo contacts private.

Don’t be like JD Vance. Make your Venmo contacts private.

JD Vance, the Ohio senator who has been tapped as Donald Trump's running mate, is 39 years old — a true millennial. As a millennial, he uses Venmo, the social payments app. He also, apparently, isn't very up-to-date on the latest privacy features in the app.Wired discovered Vance's Venmo account and saw a few of his transactions and a list of his Venmo contacts. (Being friends on Venmo doesn't necessarily mean you've transacted with the people — it just means you or they synced phone contacts at some point.)Vance's office didn't comment on the record to Wired.Venmo has been criticized for how…
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CroMo-Mixup: Augmenting Cross-Model Representations for Continual Self-Supervised Learning

CroMo-Mixup: Augmenting Cross-Model Representations for Continual Self-Supervised Learning

arXiv:2407.12188v1 Announce Type: new Abstract: Continual self-supervised learning (CSSL) learns a series of tasks sequentially on the unlabeled data. Two main challenges of continual learning are catastrophic forgetting and task confusion. While CSSL problem has been studied to address the catastrophic forgetting challenge, little work has been done to address the task confusion aspect. In this work, we show through extensive experiments that self-supervised learning (SSL) can make CSSL more susceptible to the task confusion problem, particularly in less diverse settings of class incremental learning because different classes belonging to different tasks are not trained concurrently. Motivated by this challenge,…
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ITERTL: An Iterative Framework for Fine-tuning LLMs for RTL Code Generation

ITERTL: An Iterative Framework for Fine-tuning LLMs for RTL Code Generation

arXivLabs is a framework that allows collaborators to develop and share new arXiv features directly on our website. Both individuals and organizations that work with arXivLabs have embraced and accepted our values of openness, community, excellence, and user data privacy. arXiv is committed to these values and only works with partners that adhere to them. Have an idea for a project that will add value for arXiv's community? Learn more about arXivLabs. Source link lol
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