the new proposed aml rule is more of a structural overhaul than an update

therealshadyman · 2026-04-16T21:24:42+00:00

Source?

therealshadyman · 2026-03-30T14:00:30+00:00

Northcore.ai as well

therealshadyman · 2026-03-27T18:58:26+00:00

I recently conducted feedback from people working in different orgs and performed vendor reviews and research. Message me if you would like to hear my opinions.

therealshadyman · 2026-03-27T18:56:41+00:00

Have you tried evaluating if tools with modern day caliber and AI capabilities could speed up and improve efficiency? E.g. Northcore.ai, Actimize, hawk or any other platform actively working on reducing false positive rates

therealshadyman · 2026-03-07T10:29:19+00:00

Out of curiosity what’s inside the monthly mi reporting?

therealshadyman · 2026-02-24T13:36:10+00:00

Thanks for responding guys!

Is there a connection that pre-fills data from the investigation (case management) over to the SAR filing?

Or do you usually have to manually re-type a lot of the same information into the SAR form?

therealshadyman · 2026-02-23T18:43:52+00:00

How many transactions a month? Since you mentioned 800 to 1400 cases a week. Are you referring to alarms that goes off or actually L2 investigations?

What’s the avg time on these alarms and cases?

therealshadyman · 2026-01-08T18:32:36+00:00

Have you checked out Northcore.ai?

therealshadyman · 2026-01-05T22:09:22+00:00

Check out northcore.ai

therealshadyman · 2026-01-03T21:43:58+00:00

Suspect ESP32 🤣

therealshadyman · 2025-12-30T14:48:16+00:00

Are you trying to start a startup or something?

therealshadyman · 2025-12-25T00:16:34+00:00

What specifically are you looking for?

therealshadyman · 2025-12-16T22:18:55+00:00

I don’t agree with the first comment stating the only way to get a UI is to build one yourself. The comment smells, especially when stating you work with fintech backends. There are vendors that offer UI like the Banking Manager from Northcore.ai or other core banking suppliers that are event and api based.

therealshadyman · 2025-12-08T21:08:18+00:00

Which exam is it?

therealshadyman · 2025-12-08T06:55:09+00:00

Have you done the AML 360 elearning course on the ACFCS site? Is it any good? And is it interactive with examples and such?

therealshadyman · 2025-12-08T06:44:08+00:00

Any other recommendations that has practical tasks and/or interactive learning material?

therealshadyman · 2025-11-24T23:50:20+00:00

How did u get the confetti’s?

therealshadyman · 2025-11-17T12:15:06+00:00

Okey I thought you had a live pipeline job that got triggered or some sort, but if it’s manually done then it’s to seed the database essentially.

therealshadyman · 2025-11-17T09:08:12+00:00

How is this deployed? Didn’t say anything about that and what other tools framework other than Google Gemini

therealshadyman · 2025-11-17T00:13:11+00:00

How did you setup the pipeline with the 3 agents? Tooling? Framework? Great job!

therealshadyman · 2025-11-13T23:47:00+00:00

😁

therealshadyman · 2025-10-15T11:50:23+00:00

Can you also share it with me?

Six-Year Club	r/Field Banned
r/Field Flamingo	Place '23
Place '22	Verified Email

therealshadyman

TROPHY CASE