ARC Risk and Compliance

ARC Risk and Compliance is an AML technology and compliance consulting firm. Their unique approach of focusing on both technology and compliance allows them to support both the compliance and IT departments within a business.

Company Details

HQ Location:
US Flag Hamilton, NJ
Founded:
2009
Ownership:
private
Employees:
11-50

Company Bio

About ARC Risk and Compliance
arcriskandcompliance.com

ARC Risk and Compliance is an AML technology and compliance consulting firm. Many companies focus on technology or compliance, however ARC Risk and Compliance fits right in-between so that you have technology and compliance in one place. This unique approach allows ARC Risk and Compliance to support both the compliance and IT departments within your organization so that you are mitigating risk and complying with the highest standards at the same time. Some of the services they offer are AML Model Validation, AML Look-Back Services, AML Risk Assessment, AML Staffing & Outsourcing, AML Software Implementations/Conversions/Upgrades, Regulatory Remediation, Business Requirement Development and Documentation, and many more. All of their services were designed to meet AML regulations including BSA, OFAC, CDD/KYC and FinCEN 314(a).

Awards

2019 Entrepreneur 360™ Key Measurements

How ARC Risk and Compliance Ranks Against Our Pillars
The ranking of each company was based on the analysis of 50-plus data points organized into five pillars.
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Revenue and Customers:
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Financial Evaluation:
An analysis of a company's financial records over the last three years.
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A valuation of a company's worth using various valuation methodologies.

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