ARC Risk and Compliance

Connect with the AML Specialists today to give your institution the best of the best in compliance services! https://zurl.co/JIiW #AML #riskandcompliance #banks #modelvalidation #riskassesment #tuning #staffaugmentation

?? Join Us for AML-ology’s 3-Day Virtual FinCrime School — April 15th-17th, 2025! ?? Registration Now Open! Whether you’re an AML rookie or a seasoned pro, this event has something for you: ?? Day 1: AML Basics — Dive into core AML concepts, KYC, CDD, SARs, and more — the foundation every compliance professional needs. ?? Day 2: Advanced FinCrime Topics — Explore criminology, critical thinking, third-party risk, and real-world lessons from consent orders. ?? Day 3: Compliance Expert Panels — Hear from industry leaders on exam prep, FinTech innovations, fraud prevention, and emerging trends like AI & blockchain. ? Special pricing for AML-ology Mentor Members — log in to claim your discount! ?? Register now: https://zurl.co/PN4bn #FinCrimeSchool #AML #FinancialCrime #Compliance #AntiMoneyLaundering #FinTech #FraudPrevention #RegTech #FinancialServices #RiskManagement

?? Enhance Your Bank’s Compliance Strategy with ARC Risk and Compliance Staying ahead of financial crime isn’t just a goal — it’s a necessity. At ARC Risk and Compliance, we empower banks and financial institutions with robust AML implementation solutions tailored to your needs: ? Transaction Monitoring Systems — Detect suspicious activity in real time ? OFAC & Sanctions Filtering Systems — Ensure thorough sanctions compliance ? KYC/CRR/CDD Solutions — Strengthen customer due diligence ? AI Integration — Boost efficiency and accuracy with advanced technology ?? Why Choose ARC? Our team combines deep expertise with cutting-edge technology to help your bank stay compliant, mitigate risks, and improve operational efficiency — all while keeping financial criminals at bay. ?? Ready to elevate your AML strategy? Let’s connect! https://zurl.co/f0XQF #AML #Compliance #BankingTechnology #FinancialCrimePrevention #RegTech #KYC #SanctionsCompliance #AIinBanking #FraudPrevention #BankingSolutions #RiskManagement #TransactionMonitoring

?? Exciting news! The ARC Risk and Compliance team Lorenzo Masi CAMS, AMLP, MCP, Marty Cullen, CAMS and Ali Moosavi will be attending the AML & FINCRIME TECH FORUM USA 2025 on Thursday, March 20, 2025, from 8 AM to 5 PM at Ease, 605 3rd Ave, 7th Floor, New York, NY 10158. Join us to discuss the latest innovations in financial crime prevention and AML technology. Let’s connect, collaborate, and push compliance forward! ?? https://zurl.co/K0U9N #ARCRiskAndCompliance #AML #FinancialCrime #FinCrime #Compliance #AMLTech #FinTech #FraudPrevention #RegTech #FinancialCompliance #NYCEvents #AMLForum

? #TestimonialTuesday ? We’re proud to help financial institutions like Grand Bank achieve lasting compliance success. Let us help you navigate regulatory challenges with confidence too! ?? Learn more: https://zurl.co/HUpHP #ARCCompliance #RiskManagement #AMLCompliance #BankingSolutions #RegulatoryCompliance #FinancialInstitutions #FraudPrevention #ComplianceExperts #BSA #AML #TuesdayTestimonial #ClientSuccess

?? Join Us for AML-ology’s 3-Day Virtual FinCrime School — April 15th-17th, 2025! ?? Registration Now Open! Whether you’re an AML rookie or a seasoned pro, this event has something for you: ?? Day 1: AML Basics — Dive into core AML concepts, KYC, CDD, SARs, and more — the foundation every compliance professional needs. ?? Day 2: Advanced FinCrime Topics — Explore criminology, critical thinking, third-party risk, and real-world lessons from consent orders. ?? Day 3: Compliance Expert Panels — Hear from industry leaders on exam prep, FinTech innovations, fraud prevention, and emerging trends like AI & blockchain. ? Special pricing for AML-ology Mentor Members — log in to claim your discount! ?? Register now: https://zurl.co/PN4bn #FinCrimeSchool #AML #FinancialCrime #Compliance #AntiMoneyLaundering #FinTech #FraudPrevention #RegTech #FinancialServices #RiskManagement

The recent $2 million fine imposed on PayPal by the New York State Department of Financial Services highlights the critical importance of not only establishing comprehensive cybersecurity policies but also ensuring their effective implementation and employee adherence. https://zurl.co/XgwLQ At ARC Risk and Compliance, we specialize in anti-money laundering compliance and the technologies that support robust compliance programs. https://zurl.co/pOoIq Our services are designed to help financial institutions identify vulnerabilities, strengthen defenses, and ensure compliance with evolving regulations. By partnering with us, organizations can proactively address potential compliance issues and avoid costly penalties. #CyberSecurity #Compliance #FinancialServices #ARCRiskAndCompliance

??Happy International Women's Day! International Women's Day, observed on March 8th annually, serves as a worldwide celebration of women's accomplishments in social, economic, cultural, and political spheres. Additionally, it stands as a rallying cry to hasten progress towards gender equality. #IWD #IWD2025 #equality #womensrights

Today, March 7th, is Employee Appreciation Day and we want to take the time to thank the great team of @ARC Risk and Compliance for all of their contributions, dedication, and commitment to the company mission. We strive to be greater every day and we are doing just that with such an amazing group that share a common vision! Thank you today and everyday, you are valuable! #EmployeeAppreciationDay2025

?? March 2nd - 8th 2025 is National Consumer Protection Week That's right! National Consumer Protection Week is a great opportunity to educate people about their rights and empower them to make informed decisions. Help equip consumers with tools to steer clear of fraudulent schemes and scams. Do you have any specific plans or activities in mind to raise awareness? Learn More: https://zurl.co/NNzm5 #NCPW #consumerprotection #AML #fraud #identitytheft #awareness