Jacob

1) Process consulting. 2) AML/BSA compliance, automated transactions monitoring, SAR data analysis. 3) Machine learning enthusiast. 4) Combinations of above.

[Jacob @ja_NYC_2016]

more goodies there https://t.co/KoddU6YmrQ
including Classification Trees models using python and "express" exploratory data analysis:
https://t.co/awQdvCy3Sf

[Jacob @ja_NYC_2016]

@lopezyse guide to Linear Regression 🧮 using python:
https://t.co/ejN3reDQKY

[Nathan Benaich @nathanbenaich]

💥We're live with @stateofai 2020💥

For the 3rd year, @soundboy and I spent 2 months analyzing the most interesting developments in AI.

We aim to trigger an informed conversation about the #stateofai and its implication for the future. Thread 👇

https://t.co/PbyUBS29Mc

[Jacob @ja_NYC_2016]

Free 🎂 Data Science eBooks — collected by @brendahali
https://t.co/rtUZyJBQhN

[Jacob @ja_NYC_2016]

Nice applied python use cases 🧠 illustrated by @ahmadbinshafiq - relevant and approachable.
See https://t.co/bJ78DxznjA
- "K Means Clustering with Python"
- "Complete Guide to Linear Regression in Python"
https://t.co/B4aGkgdIqu

[Dave Reiter @TradesByDave]

One of the best webinars of 2020. Legacy banks are slowly becoming obsolete. @FTPartners @jerallaire @rleshner @barrysilbert @cuysheffield https://t.co/WXUyns5JOr

[Jacob @ja_NYC_2016]

With backing of Amazon, biometric ID solutions (palm recognition in this case) seem to have arrived...

[Jacob @ja_NYC_2016]

US payments update: listen to interview with Michael Herd of @NachaOnline and Sarah Grotta of @MercatorAdvisor.
https://t.co/bwq4q2vjwu

[Paya @payaHQ]

Same Day #ACHPayments have continued to grow through the pandemic 👉 https://t.co/TLlRhTM1zv

[Jacob @ja_NYC_2016]

A related conversation among "traditional" bankers for context (re custody, securities settlement, lending). Given EU's CSDR timeline has relaxed, is that more opportunity for integration with US, international and "distributed finance" perspectives? 🧐
https://t.co/DeSojrvjn0

[Jacob @ja_NYC_2016]

As COVID impact continues, questions about CSDR ( EU’s Central Securities Depositories Regulation) persist. Good article from Emma Olsson via @Bobsguidedotcom
https://t.co/Os0JcxLuIO

[Jacob @ja_NYC_2016]

Good conversation (video) on "Programmable Money: How Blockchain is Ushering in New Payment Models".
https://t.co/1X67qDmvJZ

[Jacob @ja_NYC_2016]

@PerkinsCoieLLP comment on #AML regulations pertinent to #cryptocurrencies
https://t.co/KUdDOrPaY5

[European Central Bank @ecb]

Occasional paper: Stablecoins - Implications for monetary policy, financial stability, market infrastructure and payments, and banking supervision in the euro area https://t.co/ypkX85wIvJ

[Hester Peirce @HesterPeirce]

Statement from the SEC's FinHub staff in response to OCC stable coin interp: https://t.co/M7GEFcBLJx

[Jacob @ja_NYC_2016]

@adamscrabble @SwarajyaMag Looking forward to hearing you and @Peoples_Pundit Richard Baris do an interview - leading indicators, data quality, how the polling data sausage is made, etc... ?
Keep up the good interviews work Adam - demand for substantive long-form discussion remains robust :)

[Jacob @ja_NYC_2016]

... and this more detailed walk through info session from @SASsoftware on applying Machine Learning / Deep Learning in a few typical business use cases:
https://t.co/32YtXMgtlE

[Jacob @ja_NYC_2016]

"Driving Digital Transformation" webinar series for Banking, from @SASsoftware:
https://t.co/JPZ5Q5T1rZ

[Jacob @ja_NYC_2016]

@ravelinhq webinar by @millyleadley on "Tackling Fraud with Machine Learning" - register here:
https://t.co/FrDrL5jS3x

[Ravelin @ravelinhq]

A #MachineLearning model can make predictions - so how do we build one to predict #fraud? Read our simple guide to learn more... https://t.co/uKPbUcmtfO

[Jacob @ja_NYC_2016]

Report from @swiftcommunity on cashout tactics related to large-scale cyber heists money laundering ... with a few suggestions to improve #AML controls.
https://t.co/G0I1fQ2NL2

[Jacob @ja_NYC_2016]

#AMLCollaboration "Dutch banks take aim at money launderers" https://t.co/xDnCJHvZB6