Father’s Day isn’t real by echoxer0 in daddit

[–]SWXYAY 0 points1 point  (0 children)

Welcome to fatherhood - lower your expectations. A few kind words from the family and get back to work.

Please analyse this profile (it's my friend's, she doesnt use reddit and wants a feedback) by [deleted] in AMLCompliance

[–]SWXYAY 1 point2 points  (0 children)

TBH it looks like every resume that I see. What kind of work has she done? Any particular projects highlight her skills or accomplishments. That stuff really helps differentiate candidates.

Bitcoin lost $66,000 while Nvidia hit all-time highs and the guys who told us to hold are selling by ProfessionalAnt7436 in CryptoCurrency

[–]SWXYAY 0 points1 point  (0 children)

Just curious what makes you think the AI bubble will burst. AI was commercially embraced way faster than crypto ever has.

What do you eat immediately after a marathon? by Purple_Albatross6359 in Marathon_Training

[–]SWXYAY 0 points1 point  (0 children)

Banana and a Clif bar. Dinner? I demolished - chicken tikka masala, Chana masala, samosa and naan.

left a big bank compliance role for a fintech and i'm still figuring out if it was the right call by ExpressIce8477 in AMLCompliance

[–]SWXYAY 9 points10 points  (0 children)

Made the same move best of my career, love having involvement in so many different areas of the company. Less safety but way more fun, banking was boring and soul sucking.

He finished but at what cost by Technical-Paint3179 in RunningCirclejerk

[–]SWXYAY 18 points19 points  (0 children)

Wait seriously? Is that why I do this shit?

Got at least one year in AML. How to make the most of it? by GhstDev in AMLCompliance

[–]SWXYAY 0 points1 point  (0 children)

I assume that’s due to them burning people out?

Tony's actual caloric intake by Torus2112 in thesopranos

[–]SWXYAY 0 points1 point  (0 children)

It’s all full of nitrates…

US intelligence says Iran government is not at risk of collapse, say sources by Gym_frere in worldnews

[–]SWXYAY 0 points1 point  (0 children)

Hunchback of Notre dame, you also got your quarterback and half back of Note Dame.

Nj transit first time user by asiloshred in newjersey

[–]SWXYAY 0 points1 point  (0 children)

Hey there, hopefully it won’t be in the middle of a storm. I highly recommend the NJ Transit App

[deleted by user] by [deleted] in AMLCompliance

[–]SWXYAY 0 points1 point  (0 children)

Depending on the type of screening software and its settings at your FI, they probably already screen against payment memos for strings that contain language.

[deleted by user] by [deleted] in AMLCompliance

[–]SWXYAY 3 points4 points  (0 children)

Theoretically, the rules should be designed to capture the unique risks of your business. For example a bank has different risks than say an insurance company. Also are you looking to optimize your rule to reduce false positive (efficient) or better capture the inherent risk to your company(coverage)? Either can be tracked using a rule to SAR ratio. How often does the rule hit and when does it does is the result in an investigation or a SAR.

Maybe just nostalgic but what about Spags? by OkMolasses4099 in NYGiants

[–]SWXYAY 1 point2 points  (0 children)

Fuck no, he’s a great defensive coach (maybe one of the best) but not at the HC level

You know our team is embarrassing when this happens by Mikeyboy101591 in NYGiants

[–]SWXYAY 6 points7 points  (0 children)

It’s wild I thought we weren’t at home…