Nanyun Zhang
@nanyunzhang
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#Antimoneylaundering, #AI, #machinelearning.
Ashburn, VA
Joined July 2009
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📅 Hear from international experts at our FATF-@AfDB_Group webinar: 'Exiting the FATF Grey List – Success Stories and Pathways to Sustainable Compliance' 📅 11 December 2025 ⏰ 11:00 - 12:40 (CET) 💻 Online 🔗 Full speaker list and registration: https://t.co/udqYfHrNqz
#AML
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#FATF recently published new guidance and best practices that aim to intensify global efforts to recover criminal assets.
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After our visit to Beijing, backed by President Trump’s engagement with President Xi, China agreed to crack down on all 13 fentanyl precursors and 7 chemical subsidiaries. That’s a major blow to traffickers and a major win for American families. This is what real leadership
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The good news of the day: Zhi Dong Zhang, the 38-year-Chinese national who was a long wanted kingpin of the fentanyl trade, was arrested in Cuba following a joint DEA and Mexican intelligence operation. I’ve done some reporting about him, he is a big deal in the fentanyl empires
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Imagine if ChatGPT highlighted every word it wasn't sure about. We built a streaming hallucination detector that flags hallucinations in real-time.
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Are bad incentives to blame for AI hallucinations? https://t.co/dWc5Tu3SR1 via @techcrunch #AIhallucinations #chatgpt
techcrunch.com
A new research paper from OpenAI asks why large language models like GPT-5 and chatbots like ChatGPT still hallucinate and whether anything can be done to reduce those hallucinations.
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Why Everyone Is Wrong About AI (Including You) | Benedict Evans https://t.co/L9gMD3lLHJ via @YouTube
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Today, FinCEN issued a Notice urging financial institutions to be vigilant in identifying and reporting suspicious activity involving convertible virtual currency kiosks. https://t.co/5eHKcqP0oC
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In 2024, financial institutions filed approximately 195,000 SARs related to elder financial exploitation. View FinCEN’s Financial Trend Analysis ( https://t.co/99hidJM6Ro) and Advisory ( https://t.co/0ykLt5AvMv) to see how financial institutions can help combat this form of fraud.
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Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act 🔗: https://t.co/dKSad1EFxg
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Congress aimed at creating a federal regulatory framework for payment stablecoins. Below is an updated overview based on the latest information, reflecting the current date of July 16, 2025: Key Details of the GENIUS Act *Purpose: To regulate stablecoins—
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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 is the great equalizer, amplifying human potential. The key is to adapt, not resist. #AI #FutureOfWork @nvidia @Morning_Joe @nvidianewsroom @marcusborba
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🇺🇸 The US is legalizing stablecoins. How will this change the entire market? The U.S. Senate voted 66-32 in favor of the GENIUS Act, a bill that would create federal regulations for stablecoins for the first time. This is an important moment because crypto will finally come out
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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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A Chinese underground banking network bought dollars at a discount from Mexico’s Sinaloa drug cartel and sold them at a premium, largely to Chinese nationals in the US. The network allegedly handled some $50 million in proceeds from drug trafficking over four years, depositing a
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A first look at new @NationalZoo pandas, Bao Li and Qing Bao, in DC. 🐼🥰 🎥: Video courtesy @NationalZoo and FedEx Photography
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