ARC Risk and Compliance is a leading consulting company based in Trenton, NJ, specializing in anti-money laundering (AML) compliance and the technologies that support it. With a team of dedicated AML specialists, ARC offers a range of services including BSA and Transaction Monitoring, OFAC and Sanctions Screening, KYC, CDD, EDD, and more. Their unique approach combines expert technology and compliance resources, bridging the gap between IT and compliance to provide comprehensive solutions.
With a risk-based approach, ARC's services include a dedicated project manager, compliance expert, and technical expert for each client, leveraging technology to maximize value. Their services undergo a rigorous quality control process, ensuring factual accuracy, regulatory compliance, and client satisfaction. Trusted by over 120 financial institutions of all sizes, ARC Risk and Compliance is a trusted partner in AML consulting.
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