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 you a  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 flexibility 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