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- Tuesday, 29 October 2019 00:00
Noa Barbiro // Dima Goldenberg
Group Product Manager // Data Scientist & Team Lead, Booking.com- 14:45
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The Fundamentals Of Building Machine Learning Products
The product manager’s journey to find the product/market fit is akin to the Templars quest of the Holy Grail. Everyone wishes to find it, but nobody knows what exactly is it, where is it and how to start. Often this process is very “soft”, based on gut feeling, emotions, anecdotes, and a few conversations with customers. How then, in a world where PMs don’t decide what to have for breakfast without A/B testing their cereal, the decisions on the most crucial element of product strategy are made as a form of art?
In this session, we will discuss how the product/market fit can be discovered, measured, and improved upon using quantitative frameworks. How to use it to engage and convince stakeholders of the product strategy and specifically how to collaborate with the marketing, sales and customer success organizations to establish the required synergy to deliver a great product based on the newly-found and proven product/market fit.
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AML Screening
AML Screening - it a crucial tool leveraged by companies and businesses to ensure the fact companies do not involved with individuals or organizations implicated in illegal transactions.
This procedure includes confirming the credentials of clients by means of diverse records, among which restriction records, VIPs (PEP) inventories and various watchlists. In the the sphere of cryptocurrencies, AML screening instruments facilitate identify and mitigate risks caused by hypothetical illicit money transfers transactions.
In the process of conducting Anti-Money Laundering monitoring, performers usually evaluate the given aspects:
Identification Validation - confirming the data of the citizen or organization implicated in the transaction, so as to the confirmation organizations are not present in certain control lists.
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Tracing Crypto Assets - using crypto network analysis technologies in order to determine the transfers of virtual assets and detect potential relationships to criminal practices.
AML screening is not a one-time check. It constitutes a constant algorithm intended to helps provide that businesses continue to remain aligned with regulations and do not inadvertently contribute to criminal activities. Ongoing Anti-Money Laundering online procedures allow businesses to improve customer materials and receive updates regarding certain transformations in their risk assessment.
The Significance of Online Anti-Money Laundering Monitoring Tools
Online Anti-Money Laundering monitoring instruments fulfill the role of tools intended to provide comprehensive Anti-Money Laundering checks tools. These instruments exceptionally important for businesses operating in the cryptocurrency context, as the risk of dealing with illicit resources is more elevated as a result of the decentralized nature of digital currencies.
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