AML Staff Augmentation
ARC Risk and Compliance is the leading anti-money laundering (AML) consulting company with an extensive network of AML professionals. With each engagement, we will provide an individual or team, on-site or off-site, to augment your institution’s needs.
Our Staff Augmentation Service:
- Provides comprehensive support and resources, leveraging our expertise to assist staff working on client sites.
- Delivers geo-flexibility to minimize challenges associated with overhead and office space requirements.
- Supplies thoroughly vetted and highly qualified personnel to meet project demands.
- Offers customizable solutions tailored to align with our clients’ specific needs.
Our skilled professionals integrate seamlessly into your team, helping you manage high-risk assessments and ensure regulatory adherence efficiently. Let us support your success today!
Case Studies: Success Stories in Staff Augmentation
High Risk Customer Reviews for Enhanced Due Diligence
We provided support to small to midsize community bank clients in conducting high-risk customer reviews for enhanced due diligence. By collaborating closely with these institutions, we ensured adherence to their procedures and maintained compliance through tailored assistance as required.
Know Your Customer Repapering
A large foreign banking organization (FBO) in New York City sought our expertise to revamp their Know Your Customer (KYC) documentation. We successfully managed this complex project, delivering results on time and under budget.
Investigations/Case Analyst Support
A small community bank requested additional staffing support to assist with a lookback review, including case investigations and documentation. We promptly provided the necessary expertise, delivering results efficiently and under budget.
AML Technical Expertise
A large foreign banking organization (FBO) in New York City required a technical resource with expertise in their anti-money laundering software and compliance functional requirements. This resource continues to serve as a vital link between their compliance and IT departments years later.
Case Analyst QA/Compliance Monitoring
We assisted a mid-sized community bank on a bi-monthly or quarterly basis to conduct quality assurance on their team's work. This collaboration not only alleviated their internal workload but also ensured independence from the bank, enabling us to identify gaps in their training and program effectively.
High Risk Customer Site Visits (U.S. Only)
When a large regional bank required assistance with high-risk customer site visits, we collaborated with them to develop a schedule that aligned with their policy requirements and departmental budget.