ARC Risk and Compliance is proud to sponsor the Florida International Bankers Association 2020 AML Virtual Conference. A global gathering of top industry leaders and regulators in a new, unprecedented virtual experience offering registered participants a private virtual expo hall … Read More
This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Why Should You … Read More
Why Should You Attend: The management of compliance risk requires a thorough evaluation of the customer base. Determining the risk rating of a customer – especially those seen as High Risk – plays an important role in the construction of … Read More
