On-Going AML Services

Since our team has an immense depth of knowledge around AML compliance and technology, we have created two on-going services typically signed as multi-year contracts at the request of our clients.

AIR/IVV Combination Service

This service was designed to streamline your annual requirements and provide youa  consistent team and output for an Annual Independent Review (AIR) and Independent Verification and Validation (IVV)/model validation. Learn More…

Compliance Monitoring with ARC Test Manager

This service combines the flexability and transparency of ARC Test Manger and an on-going compliance monitoring program available as frequently as you require. Learn More…

Contact Us for more information