??Explore the transformative updates to data security regulations in the non-banking financial sector, as directed by the Federal Trade Commission (FTC), in our latest blog post. These FTC updates are reshaping the landscape for non-banking financial institutions. Stay ahead of the curve in consumer data protection and regulatory compliance. Perfect for professionals eager to keep up with the industry's evolving standards. Don't miss out, click to learn more and lead the change! #FTCUpdate #DataSecurity #FinancialSector
ARC - Advisory Risk and Compliance
商务咨询服务
Coral Gables，Florida 55 位关注者
ARC foresees and solves complex regulatory problems for financial institutions.
关于我们
Our founder Aydin Bonabi is a Miami native who moved to New York after getting his law degree soon after the financial crisis. He is a NY licensed lawyer and has been working in Tier 1 financial institutions in roles where he was responsible in guiding entire business units through the vast and complex regulatory landscape. Aydin founded ARC upon realizing that the advisory and compliance management needs of many small to medium financial institutions looking to grow their financial footprint are not met adequately. This made him eager to cultivate a boutique consulting practice, one that would effectively intersect our vast experience from business development, strategy, risk, compliance and controls. ARC is a consulting firm that bridges the gap between regulatory expertise and the practical needs of financial institutions. We believe that what protects a business and what makes business thrive is the passion and intellect that drives it. Choosing to specialize in a field like financial regulation means that you are completely devoted to it; that you will protect the institutions you work with as if it were your own. That is the energy that sets ARC apart.
- 网站
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https://www.arcgables.com
ARC - Advisory Risk and Compliance 的外部链接
- 所属行业
- 商务咨询服务
- 规模
- 2-10 人
- 总部
- Coral Gables，Florida
- 类型
- 私人持股
- 领域
- compliance、risk management、advisory services和financial services
地点
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主要
获取路线
299 Alhambra Circle
404
US，Florida，Coral Gables，33134
ARC - Advisory Risk and Compliance 员工
动态
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Reflecting on a fantastic week at Affiliate Summit West 2024. Grateful for the opportunity to connect with industry pioneers and share insights ! #ASW24
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ARC wishes everyone a happy new year. May this year be filled with a great examination report with no findings and definitely no fines! In that light, ARC will host an open forum with Compliance Professionals to go over the SEC's 2024 Enforcement Priorities. Hope to see you there!
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We’re so excited share a glimpse of the amazing turnout at our first community event! It was wonderful to meet fellow compliance officers and finance professionals join us, and your positive feedback means a lot. To further serve our community, we’re already planning our second event in January 2024 where we will be discussing SEC's 2024 Enforcement Plans. Stay tuned for more updates and RSVP for our next event here: https://lnkd.in/dmGe-Zai We can’t wait to bring our community together again soon! #complianceprofessionals #sec #regulatorycompliance #compliance #cco
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ARC - Advisory Risk and Compliance 转发了
2024 SEC Enforcement Update. Special thanks to Maria Paula Ramirez ARC - Advisory Risk and Compliance #sec #enforcement #2024planning #compliance https://lnkd.in/gUd-hJw8
Navigating the Evolving Regulatory Landscape: The SEC's 2024 Examination Priorities — ARC Gables Consulting
arcgables.com
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ARC - Advisory Risk and Compliance 转发了
2024 SEC Enforcement Update. Special thanks to Maria Paula Ramirez ARC - Advisory Risk and Compliance #sec #enforcement #2024planning #compliance https://lnkd.in/gUd-hJw8
Navigating the Evolving Regulatory Landscape: The SEC's 2024 Examination Priorities — ARC Gables Consulting
arcgables.com
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This Meet and Greet event for CCOs and Complaiance Professionals is almost at full capacity for this event so RSVP if you haven’t yet! We are excited to partner up with TEKFIRM to co-host the event. ?TEKFIRM has been a long time partner for our technical projects and you will be get a chance to meet their team at the event as well. See you next week on the 5th!
We’re hosting our first networking event for Compliance Professionals in Coral Gables! The event is on December 5th?at Bay 13 and will be between 5:00PM and 7:30PM. Come join us and meet your fellow CCOs! You can RSVP for the event at?www.arcgables.com/events.? We will be doing a short talk on the impacts of AI on compliance. ? The purpose of the networking event is to foster a community of Compliance Professionals in South Florida within the Capital Markets space. If there is enough interest, we will continue to host events on a periodic basis. If you cannot make it, we’d love to hear if you would like to be part of future events and are interested in creating a local network where we can share ideas and issues that we face. ? In the meantime, if you have any questions or concerns, do not hesitate to reach out!
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ARC Gables is now a proud member of the Coral Gables Chamber of Commerce! We are so excited to collaborate and grow within this vibrant community of professionals. Coral Gables Chamber of Commerce #chamberofcommerce
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