ARC Risk and Compliance is a consulting company that specializes in anti-money laundering (AML) compliance and the technology that supports your AML compliance program. For us, this specialization includes BSA, OFAC, KYC/CDD and FinCEN 314(a). We are “The AML Specialists”.
We can bridge the communication gap between what compliance needs and IT can support with the system they have. We believe that in order to bridge the gap between compliance and IT, the expert needs to be able to communicate to both departments, have knowledge and experience in both, and provide experienced solutions. We’ve been able to combine that knowledge and experience for a more thorough solution addressing both the compliance and IT requirements. Nearly all of our services have an element of technology and compliance so our approach reassures a better rate of success.
Many of ARC Risk and Compliance’s team helped pioneer AML technology in the industry. They were leaders in designing, developing and deploying the leading AML software vendors of today. In addition, our team has a strong compliance background that can assist banks with their regulatory challenges and other compliance matters.