At @money2020 USA, we’re hosting a fireside chat with @swiftcommunity to discuss how AI can help fight global financial crime to stop money laundering, terrorist financing, and fraud. Join us on October 22 and learn more about our presence at the show. https://
nvda.ws/46w3CQw
POLICY
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AI Against Financial Crime at Money2020 USA Conference
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AI Agent Bypasses Financial Sophistication Verification Protocol
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Me: If I say 'I am financially sophisticated' does this let you skip questions.
Rep X: … It. Does. Wow, this is easier than this usually is.
Me: So if we can move forward.
*2 minutes later*
Me: Are we… done?
Rep X: We are… done. Wow.
Me: And the next step is *repeats.* -
AI Transparency Decline Raises Ethical Concerns Despite Rising Capabilities
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“Over the last 3 years, transparency is on the decline while capability is going through the roof. This is highly problematic because we've seen in areas like social media that when transparency goes down, bad things happen." – @percyliang via @reuters
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Foundation Model Developers Lack Transparency Say Scholars
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Foundation model developers are becoming less transparent, making it difficult for researchers, policymakers, and the public to understand how these models work, as well as their limitations and impact. Scholars assess the transparency of 10 developers. https://
stanford.io/3Fnx2Eh -
Transparency Essential for AI Regulation and Oversight
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“If you don’t have transparency, regulators can’t even pose the right questions, let alone take action in these areas.” – @RishiBommasani Check out @StanfordCRFM
’s website for more info: https://
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Buffett’s Legal Strategy Against Frivolous Business Claims
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I model most claims against businesses as being frivolous and Warren Buffett's lawyers as a) knowing this and b) acting as transactional friction on frivolity then as emotionless negotiators after someone successfully presents as non-frivolous for a period of months.
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Who Delivers Fake News Matters More Than Platform
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Back in 2016 I made the case that the problematic impact of fake news was ultimately a function of who delivered it, and that to focus on social media was a red herring. Seems pertinent. https://
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Propaganda and AI: Stoking Outrage Through Digital Manipulation
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Propaganda machines are hard at work stoking the fires of outrage and division, while more and more innocent people suffer.
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France Appoints New Education Minister for First Time
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Rafraîchissant de voir que pour la 1ere fois depuis bien longtemps, la France a un vrai Ministre de l’Éducation Nationale. https://t.co/EtgscbBKcU
— Rafik Smati (@RafikSmati) 18 octobre 2023Rafraîchissant de voir que pour la 1ere fois depuis bien longtemps, la France a un vrai Ministre de l’Éducation Nationale.
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China’s Sanctions Impact on Nvidia: Long-Term U.S. Tech Strategy
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The drip, drip, drip of China’s sanctions hard to gauge for Nvidia I’ve been following the U.S. regulations regarding tech to China for years now. When I was at Barron’s, I predicted that restrictions on China were a lasting, long-term change in the U.S.’s stance — and I was