“We have to have an annual independent risk assessment, validating the security.”
MP
Melanie Pedrone
Tell Me Everything | Logistics Freight Podcast ·
“They take a set of decisions from analysts ... and then they say oh well they reduce the false positives i don't buy that ... 85 reduction of false positives with no substance behind it”
AML Conversations · AML Conversations - Monthly Chat with Sarah Beth Felix
Play from 27:47
27:47
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What was described
Challenges vendor claims of 85% false-positive reduction without independent validation
85% reduction in false positives
Said nearby on the same subject
“So that is one of the big things that you wanna make sure that your contracts do not prohibit you from anything of reviewing independently on your data and your claims and your payments that you make.”
KC
Kimberly Carleson
Relentless Health Value ·
“Independent Trust Company checks them on a daily basis and stands first in line to claim them for the token holders.”
♫
Said on Discover Crypto
“Companies must have internal controls verified by an internal team, external auditors validate them, and an independent board committee receives the reports.”
♫
Said on All-In with Chamath, Jason, Sacks & Friedberg
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