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Dr. Carlos Ruiz Viquez

Dr. Carlos Ruiz Viquez is a distinguished AI Researcher and a leading voice in AI and Digital Transformation topics

Education

MIT, ITESM, IPN

**Ley Federal de Prevención e Identificación de Operaciones

**Ley Federal de Prevención e Identificación de Operaciones

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**Cumplimiento PLD en México: Automatización y Trazabilidad

**Cumplimiento PLD en México: Automatización y Trazabilidad

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El futuro del cumplimiento PLD en México en los próximos 1-2

El futuro del cumplimiento PLD en México en los próximos 1-2

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**The Rise of Meta-Learning Agents: A New Paradigm in AI**

**The Rise of Meta-Learning Agents: A New Paradigm in AI**

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**Deciphering the Symphony of Human Multimodality**

**Deciphering the Symphony of Human Multimodality**

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Myth: Explainable AI (XAI) can only be applied to traditiona

Myth: Explainable AI (XAI) can only be applied to traditiona

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**Error común en PLD: Reportes tardíos y segmentación defici

**Error común en PLD: Reportes tardíos y segmentación defici

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**Reinforcement Learning in Optimizing Container Shipping Lo

**Reinforcement Learning in Optimizing Container Shipping Lo

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**Llamado a la acción: Evalúe con cuidado y responsabilidad

**Llamado a la acción: Evalúe con cuidado y responsabilidad

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**Unveiling the Emotional Dynamics of Human-Machine Interact

**Unveiling the Emotional Dynamics of Human-Machine Interact

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**Mito/Realidad: Reportes de operaciones inusuales y relevan

**Mito/Realidad: Reportes de operaciones inusuales y relevan

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La Prevención del Lavado de Dinero (PLD) es un tema crucial

La Prevención del Lavado de Dinero (PLD) es un tema crucial

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A mi juicio, en los próximos 1-2 años el cumplimiento de PLD

A mi juicio, en los próximos 1-2 años el cumplimiento de PLD

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**Predicción sobre el futuro del cumplimiento PLD en México*

**Predicción sobre el futuro del cumplimiento PLD en México*

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Did you know that AI Sports Coaches can now help amateur ath

Did you know that AI Sports Coaches can now help amateur ath

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**Revolutionizing Agricultural Efficiency: Edge AI Powers Sm

**Revolutionizing Agricultural Efficiency: Edge AI Powers Sm

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Recent Research on AML in Mexico: Leveraging AI for Enhanced

Recent Research on AML in Mexico: Leveraging AI for Enhanced

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Aviso Informativo: Actualizaciones en la Ley Federal de Prot

Aviso Informativo: Actualizaciones en la Ley Federal de Prot

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**Importante actualización para titulares de Tarjetas de Ser

**Importante actualización para titulares de Tarjetas de Ser

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**Importante:** Ajustes en la Ley Federal de Protección de D

**Importante:** Ajustes en la Ley Federal de Protección de D

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**Aviso Informativo para Entidades Financieras**

**Aviso Informativo para Entidades Financieras**

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Introducción a la Ley Federal de Protección de Datos Persona

Introducción a la Ley Federal de Protección de Datos Persona

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**Mejora en PLD gracias a IA/ML: Caso hipotético**

**Mejora en PLD gracias a IA/ML: Caso hipotético**

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**Aplicación responsable de IA/ML en la Prevención de Lavado

**Aplicación responsable de IA/ML en la Prevención de Lavado

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**Tip práctico de cumplimiento PLD en México: Automatización

**Tip práctico de cumplimiento PLD en México: Automatización

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Como experto en IA aplicada al cumplimiento normativo, recon

Como experto en IA aplicada al cumplimiento normativo, recon

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**Concepto clave: Perfil transaccional**

**Concepto clave: Perfil transaccional**

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En México, según un informe del Instituto de Seguridad Socia

En México, según un informe del Instituto de Seguridad Socia

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Reportes de operaciones inusuales y relevantes" son indicado

Reportes de operaciones inusuales y relevantes" son indicado

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Los sujetos obligados en México deben estar atentos a los de

Los sujetos obligados en México deben estar atentos a los de

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Recientemente, se publicó en el Diario Oficial de la Federac

Recientemente, se publicó en el Diario Oficial de la Federac

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Revolutionizing AI: Scientists merge music & brain signals t

Revolutionizing AI: Scientists merge music & brain signals t

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**The AI-driven 'Memory Lane' Challenge** Imagine a futuris

**The AI-driven 'Memory Lane' Challenge** Imagine a futuris

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⚡ Discover the underrated AI agents tool: PyTorch's `transfo

⚡ Discover the underrated AI agents tool: PyTorch's `transfo

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By 2027, transformers will surpass human interpretability in

By 2027, transformers will surpass human interpretability in

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Myth: Fine-tuning LLMs always requires a huge dataset for si

Myth: Fine-tuning LLMs always requires a huge dataset for si

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**AI Ethics Code:** ```python class AI_Ethics: def __in

**AI Ethics Code:** ```python class AI_Ethics: def __in

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Get ready for the 'Dynamic Story Arcs' feature in Netflix AI

Get ready for the 'Dynamic Story Arcs' feature in Netflix AI

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As AI-powered cities become a reality, can we design sustain

As AI-powered cities become a reality, can we design sustain

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**Mito/Realidad:** Mito: Con la IA/ML, las empresas pueden

**Mito/Realidad:** Mito: Con la IA/ML, las empresas pueden

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La última reforma a la LFPIORPI en México estableció que la

La última reforma a la LFPIORPI en México estableció que la

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En los próximos 1-2 años, el cumplimiento PLD en México segu

En los próximos 1-2 años, el cumplimiento PLD en México segu

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🧩 "Hybrid Model Federation Challenge: Design a modular MLOps

🧩 "Hybrid Model Federation Challenge: Design a modular MLOps

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Did you know that AI systems have been found to have bias ag

Did you know that AI systems have been found to have bias ag

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**Emotion-Informed Sentiment Analysis** ```python import nl

**Emotion-Informed Sentiment Analysis** ```python import nl

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**Transformers in Medical Diagnosis: A Breakthrough at the U

**Transformers in Medical Diagnosis: A Breakthrough at the U

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Can AI systems that optimize for human emotional intelligenc

Can AI systems that optimize for human emotional intelligenc

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Can AI systems that optimize for human emotional intelligenc

Can AI systems that optimize for human emotional intelligenc

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Can AI systems that optimize for human emotional intelligenc

Can AI systems that optimize for human emotional intelligenc

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Can AI systems that optimize for human emotional intelligenc

Can AI systems that optimize for human emotional intelligenc

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Can AI systems that optimize for human emotional intelligenc

Can AI systems that optimize for human emotional intelligenc

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Can AI systems that optimize for human emotional intelligenc

Can AI systems that optimize for human emotional intelligenc

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Can AI systems that optimize for human emotional intelligenc

Can AI systems that optimize for human emotional intelligenc

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**The Future of MLOps: Shifting Focus from Deployment to Tru

**The Future of MLOps: Shifting Focus from Deployment to Tru

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**Myth-Busting in AI: Federated Learning is More Than Just S

**Myth-Busting in AI: Federated Learning is More Than Just S

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Evaluating the success of generative AI often involves a cru

Evaluating the success of generative AI often involves a cru

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📚 "A paradigm shift in computer vision has been witnessed wi

📚 "A paradigm shift in computer vision has been witnessed wi

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**The Hidden Dangers of "Alert Fatigue" in AI-Driven Anomaly

**The Hidden Dangers of "Alert Fatigue" in AI-Driven Anomaly

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**The Emergence of AI Existential Rights: A Paradigm Shift i

**The Emergence of AI Existential Rights: A Paradigm Shift i

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In recent years, distributed training has evolved from a mer

In recent years, distributed training has evolved from a mer

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