| ▲ | johnbarron 33 minutes ago | |||||||
Lets hope the models can do a better KYC than the humans have been doing..because they are well known. Or is this a case of the humans, now preparing for the excuse it was the AI failure? "BNP Paribas Sentenced for Conspiring to Violate the Trading with the Enemy Act" - https://www.justice.gov/archives/opa/pr/bnp-paribas-sentence... "BNP Paribas caught up in French money laundering investigation" - https://www.reuters.com/business/finance/bnp-paribas-caught-... "BNP Paribas faces $246m fine in currency scandal" - https://www.bbc.com/news/business-40635070 "BNP Paribas caught in a Cypriot money laundering investigation" - https://www.lemonde.fr/en/les-decodeurs/article/2023/12/26/b... In Money Laundering their track record is unmatched: https://violationtracker.goodjobsfirst.org/parent/bnp-pariba... | ||||||||
| ▲ | pavlov 12 minutes ago | parent [-] | |||||||
When the humans have a track record of corruption, it might make sense for a company to seek parallel opinions from a LLM so they can at least flag suspicious human decisions. Assuming BNP Paribas leadership wants to stop the corruption of course. | ||||||||
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