ARC RISK AND COMPLIANCE

ARC Risk and Compliance is a consulting company comprised of a team of AML Specialists completely focused on anti-money laundering compliance and the technologies used to support compliance programs. We have hired, trained and dedicated our team to AML compliance. We specialize in BSA and Transaction Monitoring, OFAC and Sanctions Screening, KYC, CDD, EDD, 314(a), and other related services... All of our services consist of a four-pronged methodology. We understand that risk is the most important thing to a financial institution, therefore, all of our services take a risk-based approach. All of our services include our Tri-Ally; for our clients, that means they receive a dedicated project manager, a compliance expert, and a technical expert regardless of the type of project we were hired to complete. All of our services leverage a technological component; meaning, we include technology to support and augment staff. This maximizes the value of our service whether it's a proprietary..