Assessing your level of risk takes an expert set of eyes. We meticulously comb through all processes, procedures, geography, and account bases.
ARC Risk and Compliance can simplify your analyzation procedure; break down the process of applying analytical models to your data and make it work for you.
Determining appropriate thresholds to govern the behavior of your AML program doesn’t need to be as complicated as it seems. ARC Risk and Compliance has the experience needed to make the proper adjustments and optimize your program.
 | AML Risk Assessment We can conduct and document an AML Risk Assessment that includes inherent risk (such as product and service risks, geographical risk, customer risk), risk mitigation processes, and retained risk. |
 | Rules/Risk Rating/Profiling: Statistical Data Analysis This service analyzes process thresholds and provides a mathematical analysis that supplements your organizational Business Intelligence, thus providing decision support for compliance technologies and programs. |
 | AML System Tuning ARC Risk and Compliance’s robust methodology minimizes risk and reduces workload; allowing your scarce resources to be focused on more critical tasks. We do this by tuning your transaction monitoring/BSA and/or sanctions screening/OFAC system(s) and using our advanced False Positive techniques. |
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