ARC Risk and Compliance is an Award-Winning,
Veteran-Owned Consulting Company
Clients
Industries
Projects
We specialize in anti-money laundering (AML) compliance and the technology that supports your AML compliance program. For us, this specialization includes BSA, OFAC, KYC/CDD and FinCEN 314(a). We are The AML Specialists.
We can bridge the communication gap between what compliance needs and IT can support with the system they have. We believe that in order to bridge the gap between compliance and IT, the expert needs to be able to communicate to both departments, have knowledge and experience in both, and provide experienced solutions. We’ve been able to combine that knowledge and experience for a more thorough solution addressing both the compliance and IT requirements. Nearly all of our services have an element of technology and compliance so our approach reassures a better rate of success.
Many of ARC Risk and Compliance’s team helped pioneer AML technology in the industry. They were leaders in designing, developing and deploying the leading AML software vendors of today. In addition, our team has a strong compliance background that can assist banks with their regulatory challenges and other compliance matters.
Testimonials
“ARC Risk and Compliance recently assisted us with our BSA Model Validation and their team was very professional, flexible, and knowledgeable. They provided our institution with actionable recommendations to further improve our BSA processes, which went a long way in strengthening our AML governance program.” – Graci D., BSA Officer/OFAC Officer
Excellent Team
“ARC Risk and Compliance recently conducted a BSA and OFAC Model Validation on our AML governance program and process. Their team was very professional, flexible, and knowledgeable. They provided our branch with a thorough report including clear recommendations to further improve our BSA and OFAC processes.” – Simon C., Compliance Officer
Very Professional
“We chose ARC Risk and Compliance after receiving several other proposals. They were not the least expensive, nor the highest priced, but they had a great presentation and it was clear from the onset that they were going to conduct a very thorough model validation. They knew exactly what the regulators expected from a BSA software validation. Their team were professional, flexible and knowledgeable.” – Maria LC., Compliance Officer
Knew Exactly What the Regulators Expected
“We have utilized ARC Risk and Compliance for our last two independent verifications and validations of our Fiserv FCRM system. We are very happy with the team and work product, and would recommend them to use…” – Alexander O. III, SVP/Chief Risk and Compliance Officer
Happy with Work, Would Recommend
We are committed to delivering the best service to our clients. If you would like to speak with us, please contact us through our website or call 855-ARC-5995 (855-272-5995)
ARC RISK AND COMPLIANCE IS ACCREDITED BY THE BETTER BUSINESS BUREAU
