Architeuthis is a go!

If you've got risks, and you do, we've got controls.

After 15 years working in financial compliance, AML, OFAC, analytics, and machine learning, I’ve seen a few things and gained some solid experience. So I decided to start sharing that experience with others. At my new company, Architeuthis LLC, we provide on demand consulting in a variety of areas, such as:

• Financial crimes compliance,

• Anti-money laundering (AML),

• OFAC sanctions,

• Politically exposed persons (PEP),

• Fraud

• Identity verification (IDV)

• Know your customer (KYC)

• Risk modelling, and

• Application of machine learning

Architeuthis will also be posting content in this newsletter as well as creating short videos in this space on our YouTube channel. This content is designed to help open up the concepts in this space to all. This will begin with Machine Learning Mondays, where I will provide overviews on the basics of machine learning. I hope you all will be there.

So if you’re wondering what FinCEN regulations apply to you, or how OFAC sanctions effect your business, or why your transaction monitoring system isn’t working, just reach out to us over at www.architeuthis.org. We will help you navigate the compliance maze and but some of the rough edges off the transaction monitoring buzz. Whether your selecting a system or just trying to figure our your risk appetite, Architeuthis can help.

If you have financial crimes compliance problems, and you do, Architeuthis can help you solve them. Contact us today. www.architeuthis.org