Published inSoteria InitiativeStrengthening AML Effectiveness: The Case for FinCrime Red-TeamingPhoto by Daiwei Lu on UnsplashMay 6May 6
Published inSoteria InitiativeEconomic Incentives for AML/Sanctions Compliance: Rewards vs PenaltiesShould governments reward banks to report AML/CTF observations? Despite the scale of the AML/CFT regime, there is surprisingly little…Apr 8Apr 8
Published inSoteria InitiativeThe Sum of Parts — Federated Learning Enables Anti-Financial Crime Cross-Entity CollaborationWhen you start a relationship, join a team, or build a company, the goal isn’t merely to combine existing skills. Instead, you’re creating…Mar 27Mar 27
Published inSoteria InitiativeWant Milk, Got Beer? Why Data Standards Are Key to Fighting Financial CrimeHave you ever gone grocery shopping, only to grab a container that looks like it should hold milk — until you get home and realize it’s…Mar 19Mar 19
Published inUnmanageThe Machine Learning ManifestoAfter months of insightful discussion, feedback and research I venture and propose a list of 42 principles for more holistic machine…Feb 10, 2022Feb 10, 2022
Published inUnmanageThe Machine Learning Product Strategy JourneyThinking beyond use cases and business objectives opens the path for fundamental and lasting benefits and productsJan 6, 2022Jan 6, 2022
Published inTDS Archive7 Critical Machine Intelligence Exams and The Hidden Link of MLOps with Product ManagementIt is time machines take exams before being unleashed on the world! A great machine learning product becomes extraordinary through testing…Dec 10, 2021Dec 10, 2021
Published inUnmanage5 Ideas to Maintain Senior Executive Involvement for Machine LearningHow to keep executive teams engaged throughout the machine learning journey in a highly regulated business environmentDec 3, 2021Dec 3, 2021
Published inUnmanage6 Strategic Process Considerations Beyond MLOpsThe combination of agile execution, product management, audit controls, and operational resilience integrate MLOps into the corporate…Aug 23, 2021Aug 23, 2021
Published inUnmanageAddressing 4 Key Cross-Functional Conflicts in AI/ML InitiativesLegal, data management & documentation plus disintermediation are good for a long-term AI journeyJun 8, 2021Jun 8, 2021