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| { | |
| "_name_or_path": "/kaggle/working/Bert_01", | |
| "architectures": [ | |
| "BertForSequenceClassification" | |
| ], | |
| "attention_probs_dropout_prob": 0.1, | |
| "classifier_dropout": null, | |
| "gradient_checkpointing": false, | |
| "hidden_act": "gelu", | |
| "hidden_dropout_prob": 0.1, | |
| "hidden_size": 768, | |
| "id2label": { | |
| "0": "virtual assets", | |
| "1": "guideline", | |
| "2": "license", | |
| "3": "transfer", | |
| "4": "rulebook", | |
| "5": "cft", | |
| "6": "circular", | |
| "7": "legal", | |
| "8": "vasp", | |
| "9": "operator", | |
| "10": "transactions", | |
| "11": "transaction", | |
| "12": "regulator", | |
| "13": "regulations", | |
| "14": "dlt", | |
| "15": "screening", | |
| "16": "compliance", | |
| "17": "sanctions", | |
| "18": "monitoring", | |
| "19": "investor protection", | |
| "20": "cdd", | |
| "21": "due diligence", | |
| "22": "client", | |
| "23": "entities", | |
| "24": "criminal", | |
| "25": "record keeping", | |
| "26": "policy", | |
| "27": "controls", | |
| "28": "requirements", | |
| "29": "risk assessment", | |
| "30": "insider dealing", | |
| "31": "policies", | |
| "32": "suspicious transactions", | |
| "33": "anti-bribery", | |
| "34": "investor", | |
| "35": "rules", | |
| "36": "authority", | |
| "37": "safeguard", | |
| "38": "beneficiary information", | |
| "39": "legislation", | |
| "40": "reporting", | |
| "41": "disclosure", | |
| "42": "pep", | |
| "43": "kyc", | |
| "44": "oversight", | |
| "45": "risks", | |
| "46": "aml", | |
| "47": "person", | |
| "48": "code of conduct", | |
| "49": "risk management", | |
| "50": "travel rule", | |
| "51": "conduct", | |
| "52": "audit", | |
| "53": "identity", | |
| "54": "vasps" | |
| }, | |
| "initializer_range": 0.02, | |
| "intermediate_size": 3072, | |
| "label2id": { | |
| "aml": 46, | |
| "anti-bribery": 33, | |
| "audit": 52, | |
| "authority": 36, | |
| "beneficiary information": 38, | |
| "cdd": 20, | |
| "cft": 5, | |
| "circular": 6, | |
| "client": 22, | |
| "code of conduct": 48, | |
| "compliance": 16, | |
| "conduct": 51, | |
| "controls": 27, | |
| "criminal": 24, | |
| "disclosure": 41, | |
| "dlt": 14, | |
| "due diligence": 21, | |
| "entities": 23, | |
| "guideline": 1, | |
| "identity": 53, | |
| "insider dealing": 30, | |
| "investor": 34, | |
| "investor protection": 19, | |
| "kyc": 43, | |
| "legal": 7, | |
| "legislation": 39, | |
| "license": 2, | |
| "monitoring": 18, | |
| "operator": 9, | |
| "oversight": 44, | |
| "pep": 42, | |
| "person": 47, | |
| "policies": 31, | |
| "policy": 26, | |
| "record keeping": 25, | |
| "regulations": 13, | |
| "regulator": 12, | |
| "reporting": 40, | |
| "requirements": 28, | |
| "risk assessment": 29, | |
| "risk management": 49, | |
| "risks": 45, | |
| "rulebook": 4, | |
| "rules": 35, | |
| "safeguard": 37, | |
| "sanctions": 17, | |
| "screening": 15, | |
| "suspicious transactions": 32, | |
| "transaction": 11, | |
| "transactions": 10, | |
| "transfer": 3, | |
| "travel rule": 50, | |
| "vasp": 8, | |
| "vasps": 54, | |
| "virtual assets": 0 | |
| }, | |
| "layer_norm_eps": 1e-12, | |
| "max_position_embeddings": 512, | |
| "model_type": "bert", | |
| "num_attention_heads": 12, | |
| "num_hidden_layers": 12, | |
| "pad_token_id": 0, | |
| "position_embedding_type": "absolute", | |
| "problem_type": "multi_label_classification", | |
| "torch_dtype": "float32", | |
| "transformers_version": "4.41.1", | |
| "type_vocab_size": 2, | |
| "use_cache": true, | |
| "vocab_size": 30522, | |
| "widget": , | |
| "text": "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:" | |
| } | |