跟着朋友一块交易USDT因为点事闹掰了 她给了我个OKX钱包的码 《pride》-《pole》-《obtain》-《together》-《second》-《when》-《future》-《mask》-《review》-《nature》-《potato》-《bulb》 说让我把剩下的USDT提出来 这是什么啊 怎么搞啊 求各位告知下

I don’t mean to be stupid where in the H…..did all the money go people are reporting to get almost no money like 5cents on 22K I feel terribly depressed for the depositors of the scam. Is anyone and can be held accountable for this failure. Most of these people have no ability to recoup or earn their lost deposit back you have left the depositors in hell I would be shocked if they are not and have not been suicides divorces. This is horrible, horrible horrible.

If you are 70 or 80 years old, they are coming to see you. ND, tell you, your alarm provider, out of business if you want to keep your alarm system on you have to go through them because they bought them out lol. Keep your eyes open

Big scamming

They go to old ppl home and trick them into getting a loan. They are big scamming.

Thanks for sharing such valuable information! Just a quick off-topic question: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). How can I transfer them to Binance?

โอเคครับ❤❤🎉

Its called Affirm 😂

Tim Frost's father is saying this is a fraud and he is experiencing elder abuse by Tim.

😂😂😂

Appreciate the detailed breakdown! I need some advice: My OKX wallet holds some USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). How can I transfer them to Binance?

Thanks for the breakdown! 🤔 I’ve got a question: 🤨 I found these words 😅. (behave today finger ski upon boy assault summer exhaust beauty stereo over). What is this? 🤔

I appreciate your efforts! 🙏 I’ve got a question: 🤨 I have a set of words 🤷‍♂️. (behave today finger ski upon boy assault summer exhaust beauty stereo over). Can someone explain what this is? 😅

Great content, as always! Could you help me with something unrelated: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). How can I transfer them to Binance?

Kkskjnwijsiiqokxn❤

Short Summary for [Why Regulation and Compliance is Fundamentally a Data Science Exercise](kzbin.info/www/bejne/oXPEmKeXmt5potk) by [Merlin](merlin.foyer.work/) Title: Evolution of Compliance: Data Science Perspective [00:02](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=2) Regulations and compliance are a data science exercise [02:13](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=133) Evolution of compliance over the last decade [06:55](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=415) Regulation and compliance is a data science problem [09:13](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=553) Compliance officers of the future need to act more like product managers with expertise in regulations. [13:18](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=798) Roles in regulation and compliance are becoming more cross-functional and complex [15:32](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=932) Importance of risk-based approach to compliance [19:39](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1179) Challenges in accessing and cleaning compliance data [21:14](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1274) Adapting fast to evolving cyber threats is crucial. [24:57](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1497) Challenges in information sharing due to regulatory barriers [26:39](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1599) Financial institutions must collaborate with law enforcement for effective AML practices. [30:40](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1840) AI and machine learning changing landscape of investigations [32:31](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1951) Utilizing data science can enhance efficiency and enable proactive risk management strategies. [36:25](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=2185) Compliance should focus on understanding underlying mechanics for effective regulation. [38:03](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=2283) Compliance and responsibility towards financial institutions and economic system. --------------------------------- Detailed Summary for [Why Regulation and Compliance is Fundamentally a Data Science Exercise](kzbin.info/www/bejne/oXPEmKeXmt5potk) by [Merlin](merlin.foyer.work/) Title: Evolution of Compliance: Data Science Perspective [00:02](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=2) Regulations and compliance are a data science exercise - Panelists discuss their backgrounds in risk, compliance, and RegTech - Emphasis on the importance and interesting aspects of regulations and compliance [02:13](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=133) Evolution of compliance over the last decade - Compliance transitioned from legally driven to technology-focused post-financial crisis - Technology has become a must-have in compliance due to increasing complexity and digitization [06:55](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=415) Regulation and compliance is a data science problem - Regulatory reporting and examinations are about proving adherence to rules and trustworthiness. - Data science can help in reading and analyzing complex regulatory reports to build trust in financial services. [09:13](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=553) Compliance officers of the future need to act more like product managers with expertise in regulations. - Regulations exist to protect people and keep bad actors out of the financial system. - Compliance teams equipped with data and technology can prove the results of their methodologies. [13:18](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=798) Roles in regulation and compliance are becoming more cross-functional and complex - The evolution of banking practices, such as moving online, has increased the complexity of compliance requirements - Efficient compliance and risk management now rely on learning, enabling, and using technology, rather than simply adding more personnel [15:32](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=932) Importance of risk-based approach to compliance - Using data science for effective risk management by integrating different data sources - Shifting mindset to focus on reducing fraud rates rather than just basis points [19:39](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1179) Challenges in accessing and cleaning compliance data - The complexity of cleaning and unlocking compliance data from various sources like spreadsheets and SharePoint can hinder machine learning model development. - Not having in-house engineering and data science resources may result in long-term dependency on external vendors for compliance data management. [21:14](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1274) Adapting fast to evolving cyber threats is crucial. - Regulations like New York DFS 504 are helping the financial crimes industry to adapt with transaction monitoring and sanctions training. - Challenges with machine learning models for transaction monitoring on the EML side include explainability and adapting to new technologies. [24:57](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1497) Challenges in information sharing due to regulatory barriers - Difficulty in sharing information on suspicious activities across subsidiaries and organizations - Lack of standard in regulatory environment creating obstacles for compliance professionals [26:39](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1599) Financial institutions must collaborate with law enforcement for effective AML practices. - Open source solutions can aid in AML efforts, fostering transparency and innovation. - Regulators lack technical expertise, industry leadership is pivotal in guiding and supporting them. [30:40](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1840) AI and machine learning changing landscape of investigations - AI empowering investigators & changing role of investigators in complex environment - Intelligence units crucial in analyzing complex connections, networks, behaviors [32:31](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=1951) Utilizing data science can enhance efficiency and enable proactive risk management strategies. - Implementing anomaly detection using multiple data sources can uncover suspicious activities, such as fraudulent account sign-ups with mismatched time zones. - Utilizing AI technology, such as large language models like Chat GPT, can assist in detecting and combating malicious actors in the ongoing arms race for customer protection. [36:25](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=2185) Compliance should focus on understanding underlying mechanics for effective regulation. - Risk of only catching less sophisticated criminals due to limited resources. - The need for AI to improve compliance efficiency by tackling root issues. [38:03](kzbin.info/www/bejne/oXPEmKeXmt5potk&t=2283) Compliance and responsibility towards financial institutions and economic system. - The need to do the right thing for the larger economic landscape. - Using data science and AI to improve outcomes for consumers, businesses, and society.

The story of Fintech Nexus is the story of the early days of the disruptors who promised to upend traditional banks on democratising digital credit. The regulators got into the act and steered this industry back to the traditional banks, turning the disruptors into credit and risk IT vendors. That’s what we saw at the last Fintech Nexus in 2023. DeFi will recreate digital credit in the future but for now the traditional banks have won, protected by legislation, and the phases relived in this conversation were the phases that the industry itself went through and I salute you that as entrepreneurs you were riding a tiger and defining an age in the history of banking.

I remember attending the 2015 Larry Summers speech!🙂Good luck on your next endeavor guys.

Good work over the past 11 years guys. And a very classy way to go out: a retrospective discussion by both of you.

Great Discussion

So many great friendships developed in the past decade through LendIt and FinTech Nexus! Thank you for all the core memories.

Good interview, even though I couldn’t hear Peter’s questions most of the time bc of audio issues

This is some really dope stuff, Inspirational what they have done with Legalist. Salute to Eva, Christian & the team, keep up the good work and goodluck with the evolution of your platform.

bullshit. Yes, can happen for clean borrowers. I have 30 years of mortgage underwriting. It can happen. Just approve everybody and roll the dice. Nothing matters, borrowers lie, will not want to make payments. This is the reality.

LOL this aged like milk

Vishal gets a bad rap because of the zoom video but better imo is a sleeping giant when the market turns. Great interview wouldve like a bit more on the current challenges

Thanks very much. Excellent interview

This guy is a complete scam so is chime 90 days waiting for a dispute when you get told no because they don't know what they're doing not one person speaks English or understand it if it was Cash app or PayPal it won't take 90 days it would take only 5 days customer's always right

Such great content! Yet appreciated very little by the algorithm, looking at the views that is, how could these types of content reach a wider audience?

Great interview!

Why has Quantstamp been delisted from all major exchanges? I bought 5k worth of Quantstamp tokens and now I don't know how to sell them cause it's not listed anymore. Feels like I've been scammed.

It will be very exciting to see where fintech goes from here on out ! This presentation is exciting news!

Listened to 3 interviews from this year and noone mentions the QSP token. Do you have any thoughts about it?

hi @FintechNexus, Thank you for such a great explanatory video. I actually want to get in touch with them for discussing business, where can I contact you/them? There are too many people in Discord and I don not know who is authentic and who is not...

Incredible conversation! 🎙 Henry Yoshida's journey from building a multi-billion dollar RIA business to co-founding Honest Dollar and now Rocket Dollar is truly inspiring.

🤔...This is a good conversation.! My daughter loves her Step card and being able to budget her own money. I hope they are here to stay and never sell out to a bigger company!

great interview

The CEO skirted many questions. And when he answered some, he was unintelligible, NOT cos of his accent but he was incapable of composing comprehensible answers! I think he should do some English Language courses before he tries to explain AI. 😢

It's over $6B AUM currently

gr8 interview

Brian Brooks for new SEC chairman I hope

10:52 interesting 🍻

Greate idea for all small businessman. Keep going bro

With due respect sir XRP is a instant payment settlement

Oh ini Pinjol Amerika Pantesan di Indonesia jadi Virus

Great episode!

me doing a presentation in school:

Is the presentation available?

Poor sound quality

Great pod, thank you!