ARC Risk and Compliance is a consulting company comprised of a team of AML Specialists completely focused on anti-money laundering compliance and the technologies used to support compliance programs. We have hired, trained and dedicated our team to AML compliance. We specialize in BSA and Transaction Monitoring, OFAC and Sanctions Screening, KYC, CDD, EDD, 314(a), and other related services.

Our unique process combines expert technology and compliance resources when delivering AML consulting services. We bridge the communication gap between IT and compliance with the help from our technology industry leaders in design and development of AML software products and our skilled staff consisting of former regulatory and banking executives. Our central focus is to ensure our professionals can fluently speak the languages of AML and IT to provide the best, comprehensive solutions.

All of our services consist of a four-pronged methodology. We understand that risk is the most important thing to a financial institution, therefore, all of our services take a risk-based approach. All of our services include our Tri-Ally; for our clients, that means they receive a dedicated project manager, a compliance expert, and a technical expert regardless of the type of project we were hired to complete. All of our services leverage a technological component; meaning, we include technology to support and augment staff. This maximizes the value of our service whether it’s a proprietary software or a prepared analysis code.  Finally, our services go through a rigorous quality control process. We include a Standards Review to ensure clients and ARC Risk and Compliance are stating things factually, a Regulatory Review to ensure each deliverable will satisfy regulators, and lastly, an Operational Review to ensure all parties are satisfied.

Over 120 Financial Institutions of All Sizes Trust Us

Model Validation

Our Model Validations provide a full end-to-end analysis of the various models that comprise your compliance environment.
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Risk Assessment

Our risk assessment process will examine your institution through compliance, legal and regulatory eyes to form a balanced evaluation.
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Look Back

ARC Risk and Compliance has managed and conducted a number of Look-Backs employing efficiency, time, and money-saving measures.
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Software Tuning

Our scientific approach to tuning and optimizing your AML software will give you the evidence that your system is providing you the appropriate alerts based on your risk appetite.
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Staff Augmentation

ARC Risk and Compliance will pre-screen candidates against your job specifications and provide you with targeted candidates.
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