ARC Risk and Compliance Sets 2022 Goal to Send 150 Care Packages for Deployed Military Personnel

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Sets 2022 Goal to Send 150 Care Packages for Deployed Military Personnel 

ARC Risk and Compliance is raising the bar in their support for Operation Gratitude  

 

HAMILTON, N.J., October 11, 2022 – ARC Risk and Compliance announced today that they will, once again, support Operation Gratitude.  ARC Risk and Compliance has set a goal of raising $2,250, or approximately 150 care packages, for our deployed military personal in honor of Veteran’s Day on November 11th, 2022. Access to the fundraiser can be found at https://giving.operationgratitude.com/fundraiser/2033148 

 

“We are honored to be partnering with Operation Gratitude again this year as we honor our active military and our veterans.” says ARC Risk and Compliance Vice President of Marketing, Rochelle Castagna.  “It is very important to us to partner with Operation Gratitude as they honor our active military. And each year, we raise just a little bit more through our team, customers, and relationships.” 

 

ARC Risk and Compliance is a certified veteran owned company.  “Supporting our active military and our veterans is very important to us as a company” said Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “Operation Gratitude continues to support our active military and with every care package we can help them provide brings us one step closer to showing our military our thanks.” 

 

Operation Gratitude encourages volunteers, fundraising, and donations in order to support these care packages.  They always include pictures and quotes from those who received the packages so participants can appreciate where their time and money go.   

 

 

For more information on the ARC Risk and Compliance and Operation Gratitude fundraising campaign, visit https://giving.operationgratitude.com/fundraiser/2033148. 

 

About ARC Risk and Compliance: 

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, AML software tuning and optimization, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com 

 

About Operation Gratitude: 

Operation Gratitude’s mission is to forge strong bonds between Americans and their Military and First Responder heroes through volunteer service projects, acts of gratitude, and meaningful engagements in communities nationwide.  Operation Gratitude sends individually addressed Care Packages to Soldiers, Sailors, Airmen, Marines, Coast Guardsmen deployed overseas, and many more.  Operation Gratitude provides civilians a way to say, “Thank You”.  To learn more about Operation Gratitude visit https://operationgratitude.com 

 

ARC Risk and Compliance Encourages Supporting CARE to Help Ukrainian Families

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Encourages Supporting CARE to Help Ukrainian Families

ARC Risk and Compliance seeks to assist displaced Ukrainian families

 

HAMILTON, N.J., March 21, 2022 – ARC Risk and Compliance announced today that they will support CARE to provide resources to displaced Ukrainian families. This announcement comes as Russia continues its assault on Ukraine for the 26th day. CARE is targeting a reach as broad as 4 million with urgent aid.

“We are heartbroken seeing what is happening in Ukraine,” says ARC Risk and Compliance Vice President of Marketing, Rochelle Castagna.  “So, though we may not be able to bring all of these people into our homes, we want to do something to help those we can.” ARC Risk and Compliance encourages their employees, customers, vendors, and the world to help.

 

“Bringing aid to the more than 2 million Ukrainian refugees already escaping Ukraine is important, and every donation, no matter how small, can help.” said Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “CARE is a well-known, reputable organization bringing food, water, hygiene kits, psychological support, and other resources to Ukrainian’s who need our help.”

 

CARE is a global non-profit organization dedicated to ending poverty. For Ukraine, they are raising donations to assist those on the front line by providing Ukrainian families “immediate aid and recovery, food, water, hygiene kits, psychosocial support, and cash assistance — prioritizing women and girls, families, and the elderly.”

 

To make a donation to CARE, please visit: https://www.care.org/.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML risk assessments, AML software tuning and optimization, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit www.arcriskandcompliance.com.

 

About CARE:

Founded in 1945 with the creation of the CARE Package®, CARE is a leading humanitarian organization fighting global poverty. CARE places special focus on working alongside women and girls. Equipped with the proper resources women and girls have the power to lift whole families and entire communities out of poverty. In 2020, CARE worked in over 100 countries, reaching more than 90 million people through 1,300 projects. To learn more, visit www.care.org.

ARC Risk and Compliance Sets 2021 Goal to Send 130 Care Packages for Deployed Military Personnel

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Sets 2021 Goal to Send 130 Care Packages for Deployed Military Personnel

ARC Risk and Compliance is raising the bar in their support for Operation Gratitude

 

HAMILTON, N.J., November 1, 2021 – ARC Risk and Compliance announced today that they will, once again, support Operation Gratitude.  ARC Risk and Compliance has set a goal of raising $2,000, or approximately 130 care packages, for our deployed military personal in honor of Veteran’s Day on November 11th, 2021. Access to the fundraiser can be found at https://giving.operationgratitude.com/fundraiser/2033148.

“We are thrilled to be partnering with Operation Gratitude again.” says ARC Risk and Compliance Vice President of Marketing, Rochelle Castagna.  “Operation Gratitude and honoring our active military is something very important to us. We continue to push our goals higher each time in hopes that our team, customers, and relationships help us get there.”

 

ARC Risk and Compliance is a certified veteran owned company.  “Fundraising and supporting our active military and veterans is important to us as a company” said Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “Partnering with Operation Gratitude was a no-brainer as they endorse a cause close to our hearts, and one of the best ways to support our country is to support our military personnel.”

 

Operation Gratitude encourages volunteers, fundraising, and donations in order to support these care packages.  They always include pictures and quotes from those who received the packages so participants can appreciate where their time and money go.

 

 

For more information on the ARC Risk and Compliance and Operation Gratitude fundraising campaign, visit https://giving.operationgratitude.com/fundraiser/2033148.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, AML software tuning and optimization, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

About Operation Gratitude:

Operation Gratitude’s mission is to forge strong bonds between Americans and their Military and First Responder heroes through volunteer service projects, acts of gratitude, and meaningful engagements in communities nationwide.  Operation Gratitude sends individually addressed Care Packages to Soldiers, Sailors, Airmen, Marines, Coast Guardsmen deployed overseas, and many more.  Operation Gratitude provides civilians a way to say, “Thank You”.  To learn more about Operation Gratitude visit https://operationgratitude.com.

ARC Risk and Compliance Ranks #213 in Top 250 Privately Held Companies

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

 

ARC Risk and Compliance Ranks #213 in Top 250 Privately Held Companies

NJBIZ published their 2020 Top 250 Privately Held New Jersey Companies honoring ARC Risk and Compliance for the third year in a row.

 

HAMILTON, N.J., August 25, 2020 – NJBIZ announced their publication of the Top 250 Privately Held Companies in New Jersey ranking ARC Risk and Compliance at #213.  This years ranking was up 7 spots from 2019, and 19 spots from 2018.

“We are honored to be named one of the top Privately Held Companies in New Jersey for the third year in a row,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “We wouldn’t be able to consider our company as one of the top Privately Held Companies without our partners, customers and employees.”

 

NJBIZ is considered New Jersey’s leading business journal.  This week’s edition highlights the top 250 Privately Held Companies in New Jersey for 2019.  The journal highlights the annual revenue for 2018 and the percentage change from the year prior.  The journal is well-known for their variety of events honoring local New Jersey companies.

 

For more information on NJBIZ and their events honoring local companies, visit https://njbiz.com/lists/.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

About NJBIZ:

NJBIZ, New Jersey’s leading business journal, produces a weekly print edition, as well as providing 24/7 business news coverage through its website and multiple daily e-newsletters.  The publication is well-known throughout the state for its events honoring New Jersey’s top business professionals.  To learn more about NJBIZ visit https://njbiz.com/.

ARC Risk and Compliance Ranks #3481 on Inc. 5000 2020 Annual List of America’s Fastest-Growing Private Companies

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranks #3481 on Inc. 5000 2020 Annual List of America’s Fastest-Growing Private Companies

For the 3rd year in a row, ARC Risk and Compliance appears on the Inc. 5000 with three-year revenue growth of 107.38% percent

 

HAMILTON, N.J., August 12, 2020Inc. magazine today revealed that for the third year in a row, ARC Risk and Compliance has made the Inc. 5000 list, the most prestigious ranking of the nation’s fastest-growing private companies, ranking No. 3481. The list represents a unique look at the most successful companies within the American economy’s most dynamic segment—its independent small businesses. Intuit, Zappos, Under Armour, Microsoft, Patagonia, and many other well-known names gained their first national exposure as honorees on the Inc. 5000.

 

“We are honored to be ranked among the top 5000 small businesses for the third year in a row,” said Lorenzo Masi, ARC Risk and Compliance President and CEO. “Our recognized growth has been made possible thanks to everyone on our team who is committed to helping our clients reach a high standard of anti-money laundering compliance.”

 

ARC Risk and Compliance is a veteran-owned small business that specializes in anti-money laundering (AML) compliance, anti-terrorism compliance, and the technologies that are used to support these.  Inc. 5000 recognized the company’s 107.38% revenue growth in the past three years.

 

“We would like to say, ‘Thank You’ to our strategic partners and clients,” said Masi.  “We wouldn’t have seen the outstanding growth we have without our team, partners or clients.”

 

Not only have the companies on the 2020 Inc. 5000 been very competitive within their markets, but the list as a whole shows staggering growth compared with prior lists as well. The 2020 Inc. 5000 achieved an incredible three-year average growth of over 500 percent, and a median rate of 165 percent. The Inc. 5000’s aggregate revenue was $209 billion in 2019, accounting for over 1 million jobs over the past three years.

 

Complete results of the Inc. 5000, including company profiles and an interactive database that can be sorted by industry, region, and other criteria, can be found at www.inc.com/inc5000. The top 500 companies are also being featured in the September issue of Inc., available on newsstands August 12.

 

“The companies on this year’s Inc. 5000 come from nearly every realm of business,” says Inc. editor-in-chief Scott Omelianuk. “From health and software to media and hospitality, the 2020 list proves that no matter the sector, incredible growth is based on the foundations of tenacity and opportunism.”

 

The annual Inc. 5000 event honoring the companies on the list will be held virtually from October 23 to 27, 2020. As always, speakers will include some of the greatest innovators and business leaders of our generation.  For more information on Inc. and the Inc. 5000 Conference, visit http://conference.inc.com/.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About Inc. and the Inc. 5000

The 2020 Inc. 5000 is ranked according to percentage revenue growth when comparing 2016 and 2019. To qualify, companies must have been founded and generating revenue by March 31, 2016. They had to be U.S.-based, privately held, for profit, and independent—not subsidiaries or divisions of other companies—as of December 31, 2019. (Since then, a number of companies on the list have gone public or been acquired.) The minimum revenue required for 2016 is $100,000; the minimum for 2019 is $2 million. As always, Inc. reserves the right to decline applicants for subjective reasons. Companies on the Inc. 500 are featured in Inc.’s September issue. They represent the top tier of the Inc. 5000, which can be found at http://www.inc.com/inc5000.

 

About Inc. Media

The world’s most trusted business-media brand, Inc. offers entrepreneurs the knowledge, tools, connections, and community to build great companies. Its award-winning multiplatform content reaches more than 50 million people each month across a variety of channels including websites, newsletters, social media, podcasts, and print. Its prestigious Inc. 5000 list, produced every year since 1982, analyzes company data to recognize the fastest-growing privately held businesses in the United States. The global recognition that comes with inclusion in the 5000 gives the founders of the best businesses an opportunity to engage with an exclusive community of their peers, and the credibility that helps them drive sales and recruit talent. The associated Inc. 5000 Conference is part of a highly acclaimed portfolio of bespoke events produced by Inc. For more information, visit www.inc.com.

ARC Risk and Compliance Welcomes Nancy Lake to the Team

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

 

ARC Risk and Compliance Welcomes Nancy Lake to the Team

Nancy Lake has joined ARC Risk and Compliance and AML-ology as their Director of Training

 

HAMILTON, N.J., September 1, 2020 – ARC Risk and Compliance announced today that Nancy Lake will be joining their team.  Nancy has been brought on as Director of Training for ARC Risk and Compliance and AML-ology.

 

“We are thrilled to welcome Nancy to the ARC family,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “As Director of Training she will support both the ARC and AML-ology brands, including helping us further expand the AML-ology product offering to support our members.”

 

Nancy Lake brings more than 35 years of career experience, as a teacher, a BSA/AML trainer, and is a respected BSA/AML speaker. Nancy comes with experience as a BSA Officer and served as the Director of Compliance Anchor for almost eight years.

 

“We are excited for what’s in store for AML-ology,” says Lorenzo Masi, ARC Risk and Compliance President and CEO.  “Our mission for AML-ology has always been and continues to be what drives us: the study of anti-money laundering trends and solutions.  “It has never been enough to simply discuss the challenges that our members face, but also guide them with real-world, actionable solutions.  By adding Nancy to our team, we hope to deepen our content, our value, and solutions.”

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

ARC Risk and Compliance Reveals New Brand Identity

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Reveals New Brand Identity

ARC Risk and Compliance has announced their company’s new logo and brand identity reflecting the evolution and expansion of the business.

 

HAMILTON, N.J., January 3, 2020 – ARC Risk and Compliance, the leading provider of anti-money laundering and anti-terrorism compliance consulting, announced a new logo and brand identity today.  While the company’s name will remain the same, the new brand identity will pay homage to the past.

 

“We are proud to announce the launch of our new company logo,” says Rochelle Castagna, Vice President of Marketing of ARC Risk and Compliance.  “After much discussion and consideration, we chose a new logo that signifies a more modern look.  Our new logo portrays the clear, exceptional quality of our services.”

 

For the past ten years, ARC Risk and Compliance has specialized in anti-money laundering (AML) compliance.  In the last few years, the company has broadened their area of specialties to include anti-terrorism compliance and the technology that supports both.

 

“After celebrating our tenth anniversary in 2019, we felt that as we enter a new decade it made sense to reflect on what we’ve learned and let our logo and brand identity tell the story that we have become cleaner, modern, and streamlined,” says Castagna.  Paying homage to their history, the updated ARC Risk and Compliance logo will feature a modernized version of the moon in purple and blue.

 

To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com/.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is an award-winning and certified veteran-owned specialized consulting firm that is dedicated to assisting companies maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

 

ARC Risk and Compliance Receives Best of Small Business Award

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Receives Best of Small Business Award

ARC Risk and Compliance has announced their company received SB100 Award in the 2019 Best of Small Business Awards for the second year in a row

 

HAMILTON, N.J., January 15, 2020 – The Small Business Expo released their SB 100 today ranking ARC Risk and Compliance at #57.   The Best of Small Business award recognizes America’s the top 100 prestigious and elite business visionaries in their SB100 Award.

 

“ARC Risk and Compliance is honored to be recognized by the Small Business Expo for the second year in a row and pleased to be part of the top 100 2019 Best of Small Businesses,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “This award continues to be a testament to our team’s dedication and our clients trust.”

 

Since 2008, the Small Business Expo has dedicated fun and educational events that help Small Business Owners and Entrepreneurs succeed.  The Expo hosts events in 17 major United States cities that allow small business owners ad entrepreneurs network with others, build valuable new business relations, learn from industry experts and take their business to the next level.  The Best of Small Business Award offers over twenty-five categories of awards.

 

ARC Risk and Compliance is a veteran-owned small business that specializes in anti-money laundering (AML) compliance and counter-terrorist financing (CTF), and the technologies that support these.  The company was recognized by the Small Business Expo as a top 100 small business visionary.

 

To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com/.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is an award-winning and certified veteran-owned specialized consulting firm that is dedicated to assisting companies maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About Small Business Expo:

Small Business Expo has dedicated itself to putting on fun and educational events that help Small Business Owners and Entrepreneurs thrive.  Small business owners can attend their events to network with each other, build valuable new business relationships, learn from industry experts and shop from exhibitors that have products and services that help small businesses grow.  Since inception, they’ve helped hundreds of thoughts of entrepreneurs and small business owners take their business to the next level.  To learn more about Small Business Expo, visit https://www.thesmallbusinessexpo.com/.

 

 

 

ARC Risk and Compliance Ranks #34 in NJBZ Fast 50

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranks #34 in NJBZ Fast 50

ARC Risk and Compliance ranks #34 in the NJBIZ top fifty fastest growing companies in New Jersey

 

HAMILTON, N.J., November 14, 2019 – NJBIZ just released their 2019 Fast 50 List ranking ARC Risk and Compliance at #34.  NJBIZ Fast 50, celebrates the dynamic growth of local New Jersey Companies with a three-year increase in revenue.

“We are honored to be ranked on NJBIZ’s Fast 50 list,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “We wouldn’t be the successful company we are today without the integrity and drive from our employees.  We thank our dedicated team for their hard work, and for all of our clients who have trusted us over the years.”

 

NJBIZ is the leading business journal in New Jersey that is known for honoring local top business professionals.  Their Fast 50 award ranks New Jersey companies by combining their dollar growth with the percentage of growth from year to year.  The ranking disregards product, size and years of business by focusing on the fast-growing achievements made by local businesses.

 

ARC Risk and Compliance is a veteran-owned small business that specializes in anti-money laundering (AML) compliance, anti-terrorism compliance, and the technologies that support these.  NJBIZ recognizes the company by honoring them as one of the top fifty fastest growing companies in New Jersey.

 

For more information on NJBIZ and their events honoring local companies, visit https://njbiz.com/lists/.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About NJBIZ:

NJBIZ, New Jersey’s leading business journal, produces a weekly print edition, as well as providing 24/7 business news coverage through its website and multiple daily e-newsletters.  The publication is well-known throughout the state for its events honoring New Jersey’s top business professionals.  To learn more about NJBIZ, visit https://njbiz.com/.

ARC Risk and Compliance Ranks #338 on 2019 Entrepreneur 360

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranks #338 on 2019 Entrepreneur 360

ARC Risk and Compliance named one of the “Best Entrepreneurial Companies in America” by Entrepreneur Magazine’s 2019 Entrepreneur360 List

 

HAMILTON, N.J., October 3, 2019 – ARC Risk and Compliance was recently recognized as one of the “Best Entrepreneurial Companies in America” by Entrepreneur magazine’s Entrepreneur360™ ranking at #338. Entrepreneur360™ is a premier study delivering the most comprehensive analysis of private companies in America. Based on this study forged by Entrepreneur, ARC Risk and Compliance is recognized as a well-rounded company that has mastered the balance of impact, innovation, growth leadership and value.

 

“As a company, we are honored that ARC Risk and Compliance was recognized as one of the top Entrepreneurial Companies in America,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing. “As first-time recipients, we are excited to be apart of the Best Entrepreneurial Companies in America. We wouldn’t be here without the dedication and ambition of our President, Lorenzo Masi. Coupled with Lorenzo’s drive, our customers have faith in us; without them, our employees and our strategic partners we wouldn’t be able to consider ourselves part of Entrepreneur360™.”

ARC Risk and Compliance is a veteran-owned small business that specializes in anti-money laundering (AML) compliance, anti-terrorism compliance, and the technologies that support these regulations. ARC Risk and Compliance uses a unique strategy by focusing on technology and compliance in order to provide support the client’s both the compliance and IT departments in order to mitigate risk and comply with the highest standards. Entrepreneur magazine recognized the company for their management efficiency, revenue, business valuation among a few other categories.

“Every entrepreneur knows that a healthy business isn’t just about growth. It’s about being well-rounded—growing your culture and your system as strongly as you grow your revenue,” says Jason Feifer, editor in chief of Entrepreneur Magazine. “That’s why we’re excited to celebrate these companies with our fifth annual Entrepreneur360™ ranking. The companies that make the list have pushed boundaries with their innovative ideas, fostered strong company cultures,

impacted their communities for the better, strengthened their brand, and grown impressively as a result.”

Honorees were identified based on the results from a comprehensive study of independently owned companies, using proprietary algorithm and other advanced analytics. The algorithm was built on a balanced scorecard designed to measure five metrics reflecting major pillars of entrepreneurship—innovation, growth, leadership, impact and business valuation.

To learn more about ARC Risk and Compliance, visit www.arcriskandcompliance.com.

For additional details on the Entrepreneur 360 List and the companies recognized, visit: www.entrepreneur.com/360.

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

About Entrepreneur Media Inc.:

For 41 years, Entrepreneur Media Inc. has been serving the entrepreneurial community by providing comprehensive coverage of business and personal success through original content and events. Entrepreneur magazine, Entrepreneur.com, GreenEntrepreneur.com, and publishing imprint Entrepreneur Press provides solutions, information, inspiration and education read by millions of entrepreneurs and small business owners worldwide. To learn more about Entrepreneur Media Inc, visit https://www.entrepreneur.com/. Follow us on Twitter or Instagram at @Entrepreneur and like us on Facebook at facebook.com/entmagazine.

 

 

ARC Risk and Compliance Ranks #14 in New Jersey’s Top Technology Consultants

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranks #14 in New Jersey’s Top Technology Consultants

NJBIZ ranks ARC Risk and Compliance at #14 in 2019 New Jersey’s Top Technology Consultants List

 

HAMILTON, N.J., October 8, 2019 – NJBIZ released their 2019 list of Top New Jersey Technology Consultants ranking ARC Risk and Compliance at #14.  The annual list of the top New Jersey Technology Consultants ranks the company based on number of employees.

 

“ARC Risk and Compliance is continually growing at a steady rate and we are proud to be recognized by NJBIZ as a top Technology Consultant,” says Rochelle Castagna, Vice President of Marketing at ARC Risk and Compliance.  “Technology is one of the three languages we speak making it essential to the services we provide.  This ranking by NJBIZ validates the commitment we take in providing the best services to our clients.”

 

NUBIZ is the leading weekly business journal for New Jersey businesses and is known for honoring top business professionals.  In this week’s journal, they highlighted the technology consultant services of ARC Risk and Compliance.  The company offers consulting services focused on anti-money laundering (AML) and anti-terrorism compliance and then technology that supports those services.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About NJBIZ:

NJBIZ, New Jersey’s leading business journal, produces a weekly print edition, as well as providing 24/7 business news coverage through its website and multiple daily e-newsletters.  The publication is well-known throughout the state for its events honoring New Jersey’s top business professionals.  To learn more about NJBIZ, visit https://njbiz.com/.

ARC Risk and Compliance Ranks #1283 on Inc. 5000 2019 List

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranks #1283 on Inc. 5000 2019 List

For the 2nd Time, ARC Risk and Compliance appears on the Inc. 5000, with three-year revenue growth of 321% and ranked #31 in the top New Jersey Companies

 

HAMILTON, N.J., August 14, 2019Inc. magazine revealed today that ARC Risk and Compliance is No. 1283 on its annual Inc. 5000 list, the most prestigious ranking of the nation’s fastest-growing private companies. The list represents a unique look at the most successful companies within the American economy’s most dynamic segment—its independent small businesses—with only one quarter of all companies making the list twice in a row. Microsoft, Dell, Pandora, LinkedIn, Yelp, and many other well-known names gained their first national exposure as honorees on the Inc. 5000.

 

“We are grateful to celebrate, for the second year in a row, the hard work and achievements of our employees and management,” said Lorenzo Masi, ARC Risk and Compliance President and CEO.  “Everyone at ARC is committed to helping our clients reach a high standard of financial compliance.  It is an honor to be included in the mere one quarter of the companies who make the list twice in a row.”

 

ARC Risk and Compliance is a veteran-owned small business that specializes in anti-money laundering (AML) compliance, anti-terrorism compliance, and the technologies that support these.  Inc. 5000 recognized the company’s 321% of revenue growth in the past three years and their perseverance on making the list two years in a row.  The company was also ranked #31 for the top New Jersey Companies.

 

“We would like to extend a heartfelt thank you to all of our clients and strategic partners,” said Masi.  “Without our team, clients, and partners we are able to see tremendous growth year after year.”

 

Not only have the companies on the 2019 Inc. 5000 been very competitive within their markets, but the list as a whole shows staggering growth compared with prior lists. The 2019 Inc. 5000 achieved an astounding three-year average growth of 454 percent and an aggregate revenue of $237.7 billion in 2018, accounting for 1,216,308 jobs over the past three years. A complete list of the Inc. 5000, including company profiles and an interactive database that can be sorted by industry, region, and other criteria, can be found at www.inc.com/inc5000.

 

“The companies on this year’s Inc. 5000 have followed so many different paths to success,” says Inc. editor in chief James Ledbetter. “There’s no single course you can follow or investment you can take that will guarantee this kind of spectacular growth. But what they have in common is persistence and seizing opportunities.”

 

For more information on Inc. and the Inc. 5000 Conference, visit http://conference.inc.com/.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About Inc. and the Inc. 5000:

The 2019 Inc. 5000 is ranked according to percentage revenue growth when comparing 2015 and 2018. To qualify, companies must have been founded and generating revenue by March 31, 2015. They had to be U.S.-based, privately held, for profit, and independent—not subsidiaries or divisions of other companies—as of December 31, 2018. (Since then, a number of companies on the list have gone public or been acquired.) The minimum revenue required for 2015 is $100,000; the minimum for 2018 is $2 million. As always, Inc. reserves the right to decline applicants for subjective reasons. Companies on the Inc. 500 are featured in Inc.’s September issue. They represent the top tier of the Inc. 5000, which can be found at http://www.inc.com/inc5000.

 

About Inc. Media

Founded in 1979 and acquired in 2005 by Mansueto Ventures, Inc. is the only major brand dedicated exclusively to owners and managers of growing private companies, with the aim to deliver real solutions for today’s innovative company builders. Inc. took home the National Magazine Award for General Excellence in both 2014 and 2012. The total monthly audience reach for the brand has been growing significantly, from 2,000,000 in 2010 to more than 20,000,000 today. For more information, visit www.inc.com.

 

The Inc. 5000 is a list of the fastest-growing private companies in the nation. Started in 1982, this prestigious list has become the hallmark of entrepreneurial success. The Inc. 5000 Conference & Awards Ceremony is an annual event that celebrates the remarkable achievements of these companies. The event also offers informative workshops, celebrated keynote speakers, and evening functions.

ARC Risk and Compliance Ranks #219 in Top 250 Privately Held Companies

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranks #219 in Top 250 Privately Held Companies

ARC Risk and Compliance was ranked in the top 250 Privately Held New Jersey Companies by NJBIZ

 

HAMILTON, N.J., August 19, 2019 – NJBIZ released today their 2019 ranking of the Top 250 Privately Held Companies in New Jersey. This year, ARC Risk and Compliance was ranked #219; up 13 spots from last years ranking of #232. The ranking highlighted ARC Risk and Compliance’s 7% increase from 2017’s revenue to 2018.

 

“We are so proud to be named, for the second year in a row, one of the top Privately Held Companies in New Jersey,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing. “Thanks to our customers, partners, and employees, we can consider our company as one of the top Privately Held Companies in New Jersey.”

 

NJBIZ is considered New Jersey’s leading business journal. This week’s edition highlights the top 250 Privately Held Companies in New Jersey for 2019. The journal highlights the annual revenue for 2018 and the percentage change from the year prior. The journal is well-known for their variety of events honoring local New Jersey companies.

 

For more information on NJBIZ and their events honoring local companies, visit https://njbiz.com/lists/.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About NJBIZ:

NJBIZ, New Jersey’s leading business journal, produces a weekly print edition, as well as providing 24/7 business news coverage through its website and multiple daily e-newsletters. The publication is well-known throughout the state for its events honoring New Jersey’s top business professionals. To learn more about NJBIZ visit https://njbiz.com/.

 

 

ARC Risk and Compliance Ranks in Top 250 Privately Held Companies

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranks in Top 250 Privately Held Companies

NJBIZ ranks ARC Risk and Compliance as #232 in top 250 New Jersey Privately Held Companies

 

HAMILTON, N.J., August 20, 2018 – NJBIZ released their top 250 New Jersey Privately Held Companies for 2018 ranking ARC Risk and Compliance at #232.  The award recognizes 250 New Jersey local top privately held businesses.  NJBIZ emphasized the 157% growth in revenue from 2016 to 2017.

“As a company, we are excited that ARC Risk and Compliance was named one of the top Privately Held Companies in New Jersey,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “As first-time recipients, we are proud of our employees’ ambition and hard work for making ARC Risk and Compliance one of the top privately held companies in New Jersey of 2018.”

 

In this week’s business journal, NJBIZ highlighted the top 250 privately held companies in New Jersey for 2018.  NJBIZ is the leading business journal for New Jersey.  They are well-known for their events honoring local top businesses.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

About NJBIZ:

NJBIZ, New Jersey’s leading business journal, produces a weekly print edition, as well as providing 24/7 business news coverage through its website and multiple daily e-newsletters.  The publication is well-known throughout the state for its events honoring New Jersey’s top business professionals.  To learn more about NJBIZ visit https://njbiz.com/.

ARC Risk and Compliance Principal Speaker and Sponsor of Northern NJ ACAMS Chapter Conference

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Principal Speaker and Sponsor of Northern NJ ACAMS Chapter Conference

ARC Risk and Compliance is proud to support the Northern New Jersey ACAMS Chapter as a sponsor and principal speaker at their June chapter meeting

 

HAMILTON, N.J., June 4, 2019 – ARC Risk and Compliance has announced they will be sponsoring this month’s Northern New Jersey ACAMS Chapter meeting on Tuesday June 4th, 2019.  One of the company’s compliance experts, William Schlameuss will be the principal speaker on the topic of “The Complexities of Customer Due Diligence and the 5th pillar”.

“We are grateful for the opportunity to be the principal speaker and sponsor of the Northern New Jersey ACAMS Chapter,” says Rochelle Castagna, Vice President of Marketing at ARC Risk and Compliance.  “We take pride in being able to share our experience with others.”

 

The Northern New Jersey ACAMS Chapter provides learning events throughout the year to foster industry participation and professional growth.  This meeting will be focused on the FinCEN rule and the impacts it has made over the last year.  William Schlameuss will go into further detail about the significant implications for understanding of beneficial ownership, PEPs, and other related topics to Customer Due Diligence.

 

ARC Risk and Compliance’s William Schlameuss has over twenty years of regulatory compliance, including BSA, AML, and OFAC, as well as extensive experience with state and federal banking regulators in exam preparation, assistance and response, and assistance in the remediation of written agreements for clients.  At the Northern New Jersey ACAMS Chapter Meeting, Schlameuss will be presenting on the issues surrounding Customer Due Diligence, including the broader concept of CIP.

 

To learn more about ARC Risk and Compliance’s participation in ACAMS Northern New Jersey Chapter, visit https://www.arcriskandcompliance.com/event/cdd-the-complexities-of-customer-due-diligence-and-the-5th-pillar/ or https://www.acams.org/acams-chapters/northern-new-jersey/#events.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About the Association of Certified Anti-Money Laundering Specialists® (ACAMS®):

ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a global education provider headquartered in the United States. ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime prevention professionals from a wide range of industries, with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. Its CAMS certification is one of the most widely recognized AML certifications among compliance professionals worldwide. Visit acams.org for more information.

 

 

ARC Risk and Compliance Sponsor and Speaker of New Jersey Bankers Association BSA Committee Meeting

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Sponsor and Speaker of New Jersey Bankers Association BSA Committee Meeting

ARC Risk and Compliance is proud to support NJBankers as a sponsor at their BSA Committee Meeting

 

HAMILTON, N.J., June 5, 2019 – ARC Risk and Compliance is a proud sponsor of the New Jersey Bankers Association (NJBankers) BSA Committee Meeting.  One of the company’s compliance experts, William Schlameuss, will be speaking.

“We are proud to sponsor the New Jersey Bankers Association and BSA Committee,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “We are always thrilled to be able to share our experience and knowledge with others.”

 

NJBankers primary mission is to represent their members interests before state and federal government and regulatory authorities.  In addition, NJBankers provides their members with services and support in public and media relations, education and employee health insurance benefit programs.  The organization promotes sound business practices and hosts forums for the free exchange of ideas and experiences.

 

ARC Risk and Compliance’s William Schlameuss has over twenty years of regulatory compliance, including BSA, AML, and OFAC, as well as extensive experience with state and federal banking regulators in exam preparation, assistance and response, and assistance in the remediation of written agreements for clients.  At the BSA Committee Meeting, Schlameuss will be discussing the issues that surround customer due diligence, and corresponding banking, and higher risk individuals

 

To learn more about New Jersey Bankers Association, visit https://www.njbankers.com/.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com

 

About New Jersey Bankers Association:

Founded more than 115 years ago, the New Jersey Bankers Association (NJBankers) is a trade association representing 91 banks and 200 service providers.  NJBankers provides a variety of services to members including government relations at both the state and the national levels; education and professional development, and employee health and welfare insurance benefit programs through its licensed insurance brokerage facility, Bankers Cooperative Group.

 

ARC Risk and Compliance Increased their Goal to 70 Care Packages for Deployed Military Personnel

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

With just two weeks until their deadline, ARC Risk and Compliance is raising the bar in their support for Operation Gratitude

 

HAMILTON, N.J., May 6, 2019 – ARC Risk and Compliance announced today that they are, once again, increasing their donation goal for Operation Gratitude.  Early last week ARC Risk and Compliance exceeded their doubled goal of twenty care packages by thirty-four packages.  With just under two weeks until Armed Forces Day on May 18th, 2019, the company decided to increase their goal to $1,050; which would provide deployed military personnel with seventy care packages.

“We are all so overwhelmed by such positive feedback we’ve received these past couple of weeks,” says ARC Risk and Compliance Vice President of Marketing, Rochelle Castagna.  “Last week, we surpassed our increased goal of twenty care packages by thirty-four! Hearing what this fundraiser means to our employees and clients, it just makes sense to increase our goal to $1,050; which would provide seventy care packages for our heroes.”

 

With just under two weeks left until Armed Forces Day on May 18, 2019, ARC Risk and Compliance has increased their original by seven times.  Back in March, the company announced they were creating a fundraiser in honor of Armed Forces Day approaching.  Through Operation Gratitude, the company formed a fundraising page to give back to those who serve our country.  To access ARC Risk and Compliance’s fundraiser through Operation Gratitude, visit https://giving.operationgratitude.com/fundraiser/2033148.

 

“We are so thankful for the participation we have seen these past few weeks,” says Castagna.  “Being a veteran owned company, we are so grateful to provide such positive support toward an organization that means so much to our ideals.  We would like to thank all of those who are supporting us to reach our final goal.  Please continue to spread the word and help us support our armed forces.”

 

For more information about operation gratitude and the impact they have on deployed service men and women, visit www.operationgratitude.com.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

About Operation Gratitude:

Operation Gratitude’s mission is to forge strong bonds between Americans and their Military and First Responder heroes through volunteer service projects, acts of gratitude, and meaningful engagements in communities nationwide.  Operation Gratitude sends individually addressed Care Packages to Soldiers, Sailors, Airmen, Marines, Coast Guardsmen deployed overseas, and many more.  Operation Gratitude provides civilians a way to say, “Thank You”.  To learn more about Operation Gratitude visit https://operationgratitude.com.

 

ARC Risk and Compliance Proud Sponsor of Greater Philadelphia ACAMS Chapter Conference

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Proud Sponsor of Greater Philadelphia ACAMS Chapter Conference

ARC Risk and Compliance’s is proud to support local ACAMS Greater Philadelphia Chapter 3rd Annual Conference

 

HAMILTON, N.J., May 10, 2019 – ARC Risk and Compliance was proud to be a sponsor and exhibitor at the ACAMS Greater Philadelphia Chapter’s 3rd annual all-day learning conference.  Dr. Frank Masi was invited to present the topic of AML Model Validations to those in attendance.

 

“We are thankful to the Executive Chapter Board for the opportunity to sponsor, exhibit, and speak at the 3rd annual one-day conference,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “As a company, one of our guiding philosophies is to educate and encourage others to mindfully manage their own risk, own their models, and do so holistically.”

 

ACAMS Greater Philadelphia Chapter’s 3rd Annual One-Day Conference is an all-day learning event for those interested in learning more about AML related topics.  Some topics for the event include: regulatory hot topics, AML model validations, crypto-currencies, human trafficking update, and more.

 

ARC Risk and Compliance’s Dr. Frank Masi has over ten years of experience working in the BSA, AML, and OFAC regulatory environment.  Dr. Masi has presented to more than twenty national conferences associated to AML and OFAC regulatory requirements.  At the ACAMS Greater Philadelphia Learning Conference, Dr. Masi is teaching ambitious individuals about compliance and requirements of regulations and how important validating your AML model is the key to success of your AML program.

 

To learn more about ARC Risk and Compliance’s participation in ACAMS Greater Philadelphia Chapter, visit https://www.arcriskandcompliance.com/event/acams-greater-philadelphia-chapter-3rd-annual-one-day-conference/.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

About the Association of Certified Anti-Money Laundering Specialists® (ACAMS®):

ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a global education provider headquartered in the United States. ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime prevention professionals from a wide range of industries, with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. Its CAMS certification is one of the most widely recognized AML certifications among compliance professionals worldwide. Visit acams.org for more information.

 

 

ARC Risk and Compliance says “Thank You”

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance has exceeded their increased goal of seventy care packages by six for deployed Military Personnel through Operation Gratitude

 

HAMILTON, N.J., May 17, 2019 – ARC Risk and Compliance has officially surpassed their second, updated goal of seventy care packages for deployed Military Personnel through their fundraiser partnered with Operation Gratitude.  After about one month of fundraising, the company was able to assist in fundraising $1,151 which sponsors seventy-six care packages to send to those serving overseas.

“On behalf of ARC Risk and Compliance, we would like to say ‘thank you’”, says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “Our deepest appreciation goes out to all those that have helped a cause so close to our hearts.  We are so grateful to have sponsored seventy-six care packages to send to deployed Military Personnel in honor of Armed Forces Day tomorrow.”

 

When the company created the fundraiser on April 15th, 2019 through Operation Gratitude, they had set a goal of funding ten care packages.  After just one week, ARC Risk and Compliance saw tremendous support and the company was able to meet their goal.  Soon after doubling their initial goal, the company was, again, able to surpass that goal.  With two weeks left until their deadline, ARC Risk and Compliance had announced they were increasing their goal to a total of seventy care packages to deployed military personnel.

 

“We were overwhelmed by the positive feedback and support we received throughout this journey,” says Castagna. “We are honored to collaborate with Operation Gratitude and truly humbled by the support from our clients and employees.”

 

Through Operation Gratitude’s website, the company wanted to give back by forming a fundraising page in hopes to send multiple care packages to those deployed heroes in honor of Armed Forces Day on May 18th, 2019.  Access to the fundraiser can be found at https://giving.operationgratitude.com/fundraiser/2033148.

 

“Bridging the civilian-military divide is achievable, because our country is full of tremendously generous and patriotic citizens who passionately want to make a difference and express their appreciation and support for those who serve,” says Kevin Schmiegel, Operation Gratitude Chief Executive Officer. “Operation Gratitude would like to thank you for your generosity and continued support.”

 

For more information about the impact of gratitude at operation gratitude, visit www.operationgratitude.com.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About Operation Gratitude:

Operation Gratitude’s mission is to forge strong bonds between Americans and their Military and First Responder heroes through volunteer service projects, acts of gratitude, and meaningful engagements in communities nationwide.  Operation Gratitude sends individually addressed Care Packages to Soldiers, Sailors, Airmen, Marines, Coast Guardsmen deployed overseas, and many more.  Operation Gratitude provides civilians a way to say, “Thank You”.  To learn more about Operation Gratitude, visit https://operationgratitude.com.

 

 

ARC Risk and Compliance Launches Fundraising Efforts to Support Operation Gratitude

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Launches Fundraising Efforts

to Support Operation Gratitude

ARC Risk and Compliance is expressing their support toward the military by teaming up with Operation Gratitude in hopes to send multiple care packages to deployed military personnel

 

HAMILTON, N.J., April 16, 2019 – ARC Risk and Compliance announced today that they will be creating a fundraising page in honor of Armed Forces Day.  The company has partnered with Operation Gratitude by creating a fundraising page in hopes to send multiple care packages to deployed military personnel.  Access to the fundraiser can be located at https://giving.operationgratitude.com/fundraiser/2033148 starting April 16, 2019 and ending on May 17, 2019.

 

Operation Gratitude focuses their attention on volunteer service projects, acts of gratitude, and fundraising in order to formulate a bond between Americans and Military heroes.  Every year the nonprofit sends over hundreds of thousand individually addressed care packages to soldiers, sailors, airmen, marines, and coast guards deployed overseas, to their children left behind, to veterans, wounded heroes and many more.  Operation Gratitude’s core revolves around a way to say, “Thank You” to those heroes.

 

ARC Risk and Compliance is a veteran owned company.  “Participating and fundraising for Operation Gratitude is important to us as a company” said Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “They endorse a cause close to our hearts, and one of the best ways to support our country is to support our military personnel.”

 

Operation Gratitude encourages volunteers, fundraising, and donations in order to support these care packages.  They always include pictures and quotes from those who received the packages so participants can appreciate where their time and money go.

 

“We are excited to fundraise for Operation Gratitude,” says Castagna.  “Operation Gratitude has made it easy for us to create a fundraising page and set a goal for ourselves.  As a company, we will continue to support American service men and women.”

 

Operation Gratitude wants Americans to further show their support toward Military personnel during Military Appreciation Month in May.  They are encouraging all Americans across the nation to wear RED on Friday’s to Remember Everyone Deployed.

 

For more information on the Operation Gratitude fundraising campaign visit https://giving.operationgratitude.com/fundraiser/2033148

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

About Operation Gratitude:

Operation Gratitude’s mission is to forge strong bonds between Americans and their Military and First Responder heroes through volunteer service projects, acts of gratitude, and meaningful engagements in communities nationwide.  Operation Gratitude sends individually addressed Care Packages to Soldiers, Sailors, Airmen, Marines, Coast Guardsmen deployed overseas, and many more.  Operation Gratitude provides civilians a way to say, “Thank You”.  To learn more about Operation Gratitude visit https://operationgratitude.com.

ARC Risk and Compliance Exceeds Their Fundraising Goal and Raises the Stakes

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Exceeds Their Fundraising Goal and Raises the Stakes

In just one week, ARC Risk and Compliance has beat their goal of ten care packages for their fundraiser in support of Operation Gratitude

 

HAMILTON, N.J., April 24, 2019 – ARC Risk and Compliance just announced that after one week, they have beat their fundraising goal of ten care packages for deployed military personnel through their sponsorship with Operation Gratitude.  With over three weeks left until Armed Forces Day, the company plans on continuing their fundraiser with a new goal of twenty total care packages.

 

“The generosity we’ve received has been overwhelming, so much so that we’ve surpassed our original goal for Operation Gratitude,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “Hearing the heartfelt feedback from our clients and employees of what this means to them, we’re going to double our original goal of ten care packages to twenty!  That will support twenty care packages for our deployed service men and women.”

 

Just one week ago, ARC Risk and Compliance announced they had created a fundraiser in honor of Armed Forces Day on May 18, 2019.  Through Operation Gratitude’s website, the company formed a fundraising page to give back to those men and women who selflessly serve our country.  Access to the company’s fundraiser can be found at https://giving.operationgratitude.com/fundraiser/2033148.

 

“We are blessed by the support and participation we have seen in the past week,” says Castagna. “As a company, we would like to thank all who support us to our final goal.  Please continue to help us spread the word and support our armed forces!”

 

For more information about operation gratitude, visit www.operationgratitude.com.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

About Operation Gratitude:

Operation Gratitude’s mission is to forge strong bonds between Americans and their Military and First Responder heroes through volunteer service projects, acts of gratitude, and meaningful engagements in communities nationwide.  Operation Gratitude sends individually addressed Care Packages to Soldiers, Sailors, Airmen, Marines, Coast Guardsmen deployed overseas, and many more.  Operation Gratitude provides civilians a way to say, “Thank You”.  To learn more about Operation Gratitude visit https://operationgratitude.com.

 

ARC Risk and Compliance Sponsors the Sons of the American Legion Annual Golf Outing

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Sponsors the Sons of the American Legion Annual Golf Outing

ARC Risk and Compliance is a proud sponsor of the Son’s of the American Legion Annual Golf Outing as a platinum sponsor to support veterans, disabled veterans, and our local service men and women

 

HAMILTON, N.J., April 25, 2019 – ARC Risk and Compliance announced today that they will be sponsoring the Sons of the American Legion annual golf outing on Friday, April 26, 2019.  The outing supports veterans, disabled veterans, and the many service men and women from the local community.

 

“We are thrilled to be a sponsor for The Sons of the American Legion annual golf outing” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “As a veteran owned company, this event is supporting a cause so close to us and we are pleased our donation can benefit a good cause.”

 

The Sons of the American Legion work with Manoa Post 667 to continue aiding local veterans and service men and women.  With the contribution from ARC Risk and Compliance and other local businesses, The Sons have been able to adopt six disabled veteran families and fill their wish lists, with things like beds, winter coats, boots, hats, coats, gloves, toys, household products, and much more.

 

“The endorsement from local businesses [like ARC Risk and Compliance] will allow our nonprofit to continue to provide assistance to veterans, disabled veterans, and the many service men and women from the local community of Havertown,” says Stephen Manning, commander of the Sons of the American Legion.

 

Last week, ARC Risk and Compliance launched a fundraising campaign on behalf of Operation Gratitude to fund care packages for deployed military personnel in honor of Armed Forces Day on Saturday, May 18th, 2019.  “Supporting those who fight for our country means a lot to our company” says Castagna.  “Being a sponsor and contributing to Manoa 667 is the least we can do.  We are honored to be involved in this event.”

 

For more information about the Sons of the American Legion and their golf outing, visit www.sal667.com.

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance visit https://www.arcriskandcompliance.com.

 

About Sons of the American Legion:

Sons of the American Legion exists to honor the service and sacrifices of members whose parents or grandparents served in the U.S. military and were eligible for membership.  As an organization, Sons place high importance on preserving our American traditions and values, improving the quality of life for our nation’s children, caring for veterans and their families, and teaching fundamentals of good citizenship.  Sons also support a wide variety of programs such as veterans’ programs, veteran’s administration home and hospital volunteerism, and children youth projects and fundraising.  To learn more about the Sons of the American Legion, visit www.sal667.com.

 

ARC Risk and Compliance Ranks #23 in NJBZ Fast 50

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranks #23 in NJBZ Fast 50

NJBIZ ranks ARC Risk and Compliance #23 in top fifty fastest growing companies in New Jersey

 

HAMILTON, N.J., November 19, 2018 – NJBIZ just released their 2018 Fast 50 List ranking ARC Risk and Compliance at #23.  The annual program, Fast 50, celebrates the dynamic growth of local New Jersey Companies.  In order to qualify for this program, applicants confirmed a revenue of at least $500,000 for three years and show increasing revenue from year one to year three.

 

“As a company, we are so proud to be ranked on NJBIZ’s Fast 50,” says Rochelle Castagna, Vice President of Marketing at ARC Risk and Compliance.  “We credit our success to the high degree of personal integrity and drive from our dedicated employees.  We thank every one of them for their hard work.”

 

NJBIZ is the leading business journal in New Jersey that is known for honoring local top business professionals.  For their Fast 50 award, they rank the companies by combining their dollar growth with the percentage of growth from year to year.  The ranking disregards product, size and years of business by focusing on the fast-growing achievements made by local businesses.

 

ARC Risk and Compliance is a specialized consulting firm that is dedicated to anti-money laundering (AML) compliance and anti-terrorism compliance.  NJBIZ highlighted ARC Risk and Compliance’s use of technology and software to enhance the company’s services more efficiently.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About NJBIZ:

NJBIZ, New Jersey’s leading business journal, produces a weekly print edition, as well as providing 24/7 business news coverage through its website and multiple daily e-newsletters.  The publication is well-known throughout the state for its events honoring New Jersey’s top business professionals.  To learn more about NJBIZ, visit https://njbiz.com/.

 

ARC Risk and Compliance Ranked #12 in NJBIZ Top Veteran-Owned Businesses

Contact

Name: Rochelle Castagna

Phone: (855) ARC-5995

Email: info@arcriskandcompliance.com

 

ARC Risk and Compliance Ranked #12 in NJBIZ Top Veteran-Owned Businesses

NJBIZ ranks ARC Risk and Compliance #12 in New Jersey’s top veteran-owned businesses for the second year in a row

 

HAMILTON, N.J., September 10, 2018 – Today, NJBIZ released their top twenty-five New Jersey Veteran-Owned Business Award ranking ARC Risk and Compliance at #12.  This is the second year in a row that ARC Risk and Compliance made the top veteran-owned businesses in New Jersey.

 

“As a veteran-owned company, it is an honor to be recognized as one of New Jersey’s top Veteran-Owned Businesses for a second year,” says Rochelle Castagna, ARC Risk and Compliance Vice President of Marketing.  “We take pride in being part of this community and like to express our thanks to those many service men and women.”

 

NJBIZ is the leading business journal in New Jersey.  The publication is well-known for honoring local New Jersey top business professionals.  In this week’s journal, they honored Lorenzo Masi, President and CEO of ARC Risk and Compliance, for his time and service in the United States Army before his entrepreneurship.

 

ARC Risk and Compliance is a veteran-owned consulting company specializing in anti-money laundering (AML) and the technology that supports AML compliance programs.  The company expresses their thanks toward military personnel through sponsorships and donations throughout the year.

 

 

About ARC Risk and Compliance:

ARC Risk and Compliance is a certified veteran-owned specialized consulting firm that is dedicated to assisting financial institutions maintain or improve their anti-money laundering (AML) and anti-terrorism compliance. They assist their clients by providing project-based consultative projects, including conducting model validations of their AML programs, AML independent reviews, AML risk assessments, tuning and false positive exercises, AML remediation projects such as look-back projects, or specialized AML staffing for full-time or part-time temporary projects. Their clients include large multi-national financial institutions, U.S. branches of foreign banks, community banks, credit unions, insurance companies, broker-dealers, AML software vendors, and generalized staffing firms. To learn more about ARC Risk and Compliance, visit https://www.arcriskandcompliance.com.

 

About NJBIZ:

NJBIZ, New Jersey’s leading business journal, produces a weekly print edition, as well as providing 24/7 business news coverage through its website and multiple daily e-newsletters.  The publication is well-known throughout the state for its events honoring New Jersey’s top business professionals.  To learn more about NJBIZ, visit https://njbiz.com/.