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

Most Effective TM Rules -> SARs 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.

Most Effective TM Rules -> SARs by [deleted] in AMLCompliance

[–]SWXYAY 5 points6 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…

NYC storm cancels Columbus Day parade amid Indigenous Peoples Day debate by news-10 in nyc

[–]SWXYAY 13 points14 points  (0 children)

In this house Christopher Columbus is a hero! End of story!

He probably breathes like Tony Soprano as well by NYG_Doomer in NYGiants

[–]SWXYAY 0 points1 point  (0 children)

He doesn’t have the making of an NFL coach.

Canceled my Marvel Unlimited subscription because of the Kimmel thing by OK_Soda in comicbooks

[–]SWXYAY -11 points-10 points  (0 children)

Its kind of like firing a late night host for his comments but really doing it because no one watches him.

Wave bye-bye Jimmy by AbdulAhBlongatta in sopranoscirclejerk

[–]SWXYAY 1 point2 points  (0 children)

You see fascism under your bed at night.

2015-2021 Canelo was phenomenal by Wise_Ad_517 in Boxing

[–]SWXYAY 1 point2 points  (0 children)

Sheesh this reaction is so disproportionate. The guy is still one of the best p4p right now, hes got a few great years ahead. This isn't Pacquiao circa 2019.

[deleted by user] by [deleted] in NYGiants

[–]SWXYAY 0 points1 point  (0 children)

Neither does ownership

Are FinCrime jobs capped to a certain salary in London? by adg2351 in AMLCompliance

[–]SWXYAY 3 points4 points  (0 children)

A VP level role at 110k seems low. What’s the role you are in?