On 15 February 2017 at 22:06, Tom Wright <t...@tatw.name> wrote: > The treasury places internal fraud detection and money-laundering detection > responsibilities on financial organisations (hence your bank asking you > three items proving your identify and then refusing to open an account when > you only have two).
I'm very familiar with anti-money-laundering / Know Your Customer regs, but intrigued that it's being called "Counter Terrorism". I personally had a simpler theory, that the recruiter just had the wrong subject line by mistake ;-) > My understanding is that python/numpy/pandas is a common choice for this > type of activity due to: > > i. It being batch processing / offline, hence reduced performance > requirements > ii. High productivity of python for ad-hoc queries That's interesting to know. I was pitching these tools to a major client a few years ago who have a substantial team developing anti-fraud metrics - mostly in Excel with no budget ;-) - Andy _______________________________________________ python-uk mailing list python-uk@python.org https://mail.python.org/mailman/listinfo/python-uk
