Model: yirifiai1/BERT_Regulatory_Text_Classification_01
Author: yirifiai1
Pipeline: text-classification
Library: transformers
Tags: transformers, safetensors, bert, text-classification, multilabel, classification, finetune, finance, regulatory, text, risk, en, endpoints_compatible, region:us
Card metadata: language: en
library_name: transformers
tags: bert, multilabel, classification, finetune, finance, regulatory, text, risk
metrics: f1
pipeline_tag: text-classification
widget: Where an FI employs a technological solution provided by an external party to conduct screening of virtual asset transactions and the associated wallet addresses, the FI remains responsible for discharging its AML/CFT obligations. The FI should conduct due diligence on the solution before deploying it, taking into account relevant factors such as:
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Created: 2024-06-06 12:44:51