Jan Wagener
@jwagen01Entrepreneurial (Bank) Executive on #Agile Journey, keen to drive #DigitalTransformation. Focus on #FinancialCrime & #TransactionMonitoring (Views are my own)
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Hello @memdotai 👋 just setting up my Twitter flow. Here's my validation code: ygP6ENW8HcKuWchyy8Yg
‘#AI Blowback ’ Angst Grips #ESG Fund Managers Who Bet Big on Tech #AI_Risks bloomberg.com/news/articles/…
JPMorgan is discussing its #GenerativeAI AI pilot projects with regulators as the bank moves aggressively to capitalize on the new technology #FutureofBanking bloomberg.com/news/articles/… via @technology
Jamie Dimon said #ArtificialIntelligence is likely to make dramatic improvements in workers’ quality of life, even if it eliminates some jobs bloomberg.com/news/articles/… via @technology #AI #FutureofBanking
Spain considers ending or curbing controversial 'golden visa' hubs.la/Q01P0s9j0
Toronto-Dominion Bank’s handling of suspicious customer transactions was behind regulators’ refusal to bless the Canadian lender’s $13.4 billion bid to buy First Horizon, people familiar with the matter said wsj.com/articles/conce… via @WSJ
Cool Real Life Test how far #AI already is: I Challenged My AI #Clone to Replace Me for 24 Hours | WSJ youtu.be/t52Bi-ZUZjA via @YouTube
How to do #SAR filing? #TransactionMonitoring
👉🏻Do you know how to file a SAR report to FinCEN? If not… this video is for you! 🧑🏼💻 Filing a SAR is still a very crucial process - Learn the key steps that a compliance officers should know when handling this process. Thanks for watching! youtu.be/8V9UthPrC6E
Super interesting: Sparks of #AGI: early experiments with #GPT4 youtu.be/qbIk7-JPB2c via @SebastienBubeck
The #GPT Factor: Why Your Technology Quotient (TQ) Matters More Than Ever by @JohnNosta #TQ plus #IQ and #EQ link.medium.com/teViiYKdFyb
Human skills will be vital for future jobs ft.com/content/aa925f… #FutureofWork #AI
How a #nonlinear workday might help you get more done fastcompany.com/90847103/how-n… #productivity #timemanagement
Interesting read: Why #chatbots are bound to spout bullshit via @FT on.ft.com/3RVcHvK
Financial Crimes and Scams Will Be Among 2023’s Few Certainties pymnts.com/news/security-… #2023 #FinCrime
Check out this article: Why Banks and Finance Organisations Are ‘Orchestrating’ The Risk of Financial Crime and Fraud - internationalbanker.com/finance/why-ba… #FinCrime
A recap and timeline of key anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations from the compliance experts at Alessa. alessa.com/blog/bsa-aml-r… of Key #BSA/AML Regulations #FinCrime
🚨As of 2022, #moneylaundering ontinues to be one of the most committed crimes around the world. 📈Such #crime attempts are still being tried in significant amounts. 💰Nonetheless, it can be seen that the greater the attempt, the greater the #fine. bit.ly/3OSYNsg
Inspirational video full of optimism and future: 87-Year-Old Makes Switch to Electric with #Ford #MustangMachE | Ford España youtu.be/Z7Sg_WGZFHk via @YouTube #ElectricVehicles
Very Interesting: #FutureofHealth #AI ada-magazin.com/de/du-hoerst-d… #ada
#TimeBlocking in #Practice: #Productivity Technique for everyday every day by Jari Roomer link.medium.com/JS6UOV7dtgb
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