Nanyun Zhang
@nanyunzhang
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Working in anti-money laundering. #datascience, #AntiMoneyLaudering, #machinelearning.
Ashburn, VA
Joined July 2009
RT @RutkowskiDr: Congress aimed at creating a federal regulatory framework for payment stablecoins. Below is an updated overview based on t….
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RT @HaroldSinnott: You won’t lose your job to AI — you’ll lose it to someone who uses it better. 💡. #NVIDIA ’s Jensen Huang nails it:. AI….
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RT @Web3__Youth: 🇺🇸 The US is legalizing stablecoins. How will this change the entire market?. The U.S. Senate voted 66-32 in favor of the….
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“AI is revolutionizing the landscape of #AMLcompliance, empowering professionals to tackle the challenges of financial crime more efficiently and more effectively than traditional methods.”
financialcrimeacademy.org
Revolutionize AML compliance with AI solutions. Stay ahead of financial crimes & achieve compliance in the digital era. Discover more!
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RT @Byron_Wan: A Chinese underground banking network bought dollars at a discount from Mexico’s Sinaloa drug cartel and sold them at a prem….
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RT @washingtonian: A first look at new @NationalZoo pandas, Bao Li and Qing Bao, in DC. 🐼🥰. 🎥: Video courtesy @NationalZoo and FedEx Photog….
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RT @Japan_Emb_inCN: 9月18日，深圳日本人学校的一名儿童在上学途中遇袭受伤，最终抢救无效于19日凌晨死亡。对此我馆深感痛心和遗憾，并表示由衷的哀悼。我馆认为事态严重，衷心希望中国政府尽最大努力保护在华的日本侨民，查明真相，防止此类事件再次发生。 https:….
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What Percentage of Money Laundering Involves Crypto? (Spoiler: It's Less Than You Think) #aml
bitaml.com
Discover the reality of crypto money laundering, its challenges, expert estimates, and the role of regulation. Hint: It's not as prevalent as you might think.
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Career development seminar by Lisa Wu, a VP executive advisor in the Fintech space. You’re welcome to register At
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Cincinnati Zoo Part II: pink-backed pelican, flamingos, penguins etc. via @YouTube @CincinnatiZoo.
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Cincinnati Zoo Part I: Red panda, meerkats, orangutan, gorilla etc. via @YouTube @CincinnatiZoo.
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RT @igorsushko: CFO of the highly insidious Chinese state information operations conglomerate Epoch Times, Weidong 'Bill' Guan arrested in….
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RT @FinCENnews: Today, FinCEN issued an analysis on elder financial exploitation, or the illegal or improper use of an older adult’s funds,….
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Sharing a few photos that my husband took during our eclipse chasing in Plattsburgh, NY on April 8th. #2024solareclipse #Plattsburgh #eclipsechasing
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RT @airandspace: Did you know that scientists can calculate the dates and locations of solar eclipses far into the future? . It’s how we kn….
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RT @EmpireStateDev: 🌌 The celestial event of the year is one week away! Join us in New York State on April 8th for the total solar eclipse.….
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