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README.md
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- multilabel
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- classification
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- finetune
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metrics:
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- f1
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pipeline_tag: text-classification
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widget:
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---
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This model is a fine-tuned version of the BERT language model, specifically adapted for multi-label classification tasks in the
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- multilabel
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- classification
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- finetune
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- finance
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- regulatory
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- text
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- risk
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metrics:
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- f1
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pipeline_tag: text-classification
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widget:
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Where an FI employs a technological solution provided by an external party
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to conduct screening of virtual asset transactions and the associated wallet
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addresses, the FI remains responsible for discharging its AML/CFT
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obligations. The FI should conduct due diligence on the solution before
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deploying it, taking into account relevant factors such as:
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This model is a fine-tuned version of the BERT language model, specifically adapted for multi-label classification tasks in the
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