개요
ARC Risk and Compliance is a US consulting firm of AML specialists and compliance programme technology advisers. It is based in Pennington, New Jersey, and serves the American market.
Services
Three services are listed: AML consulting, compliance programme support and AML technology consulting. Consulting covers the design and review of anti-money laundering controls, programme support helps a company keep its compliance framework running, and the technology line advises on the tools that support monitoring and reporting. The split between a people-led service and a technology-led one is worth noting, because many smaller firms need help with both at once.
Location
The address given is 114 Straube Center Blvd, Suite K-1,9 Mailbox H-6, Pennington, NJ 08534, USA. The legal entity, regulatory registrations and any international coverage are not described.
Who it suits
The firm is relevant to US financial institutions, payment businesses and fintechs that need outside expertise to build or refresh an AML programme and to choose supporting technology. Engagement formats, rates and sector focus are not stated, so they should be agreed with the firm at the outset.
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