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ABA: The American Bankers Association

ARC Risk and Compliance

Silver Associate Member Member Since June 2016

ARC ARC Risk and Compliance is a leader in anti-money laundering technology and compliance consulting, specializing in BSA, OFAC, KYC/CDD and 314(a) regulations. Many companies focus their efforts on technology or compliance, ARC Risk and Compliance fits right in between so that you have AML technology and compliance experts in one place!

The scientific methodologies that guide our processes have been proven to be efficient in saving money, effective in maintaining a level of compliance excellence, and reputable to the regulators. Our approach couples compliance expertise and technology knowledge to bring our clients a strategic partnership ensuring a better rate of success.

Some of our services include AML model validations (Independent Verification and Validation), risk assessments, annual independent reviews, tuning and false positive exercises, look-back projects, and remediation services. For more information, please visit www.ARCRiskandCompliance.com.

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If you're interested in recognition, access, and exposure to the banking industry, become an Associate Member of ABA.