“Experience is immeasurable”

Are you preparing for an implementation, conversion or upgrade to your AML/OFAC software?

Does your organization have experience in performing implementations, conversions or upgrades of your systems? Do you have a broad range of industry and system experience? If not, are you leveraging the software vendor, do they have an expansive scope of the financial and regulatory market, and do they provide testing and validation of the implementation and upgrade in the context of your needs? These can be just some of the challenges you face with vendors and their software and service deliveries.

ARC Risk and Compliance has conducted hundreds of implementations, conversions and upgrade projects on a number of different software systems.

Our core belief is that testing and validation of new and upgraded systems is imperative. To that end, we have developed a unique and innovative methodology that combines more than a decade of experience and the latest techniques. We have expertise with nearly all of
the major venders including Actimize, eGIFTS, Fircosoft, FiSERV, Mantis, Norkom/Detica, Prime Compliance Suite, and more.

Our key benefits include:

  • Strong regulatory knowledge and technical experience
  • Broad system experience
  • Effective testing and validation methodology


Contact Us for more information