ARC Risk and Compliance is an AML technology and compliance consulting firm. Many companies focus on technology or compliance, 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. All of our services were designed to meet AML regulations including BSA, OFAC, CDD/KYC and FinCEN 314(a). - AML Model Validation - AML Look-Back Services - AML Risk Assessment - AML Staffing & Outsourcing - AML Software Implementations/ Conversions/ Upgrades - Tuning and False Positive Exercises - Testing Services - Regulatory Remediation - Business Requirement Development and Documentation - AML Gap Analysis Please visit our website at www.ARCRiskandCompliance.com to learn more about us and our services.
View Top Employees from ARC Risk and Compliance| Website | http://www.arcriskandcompliance.com |
| Revenue | $4 million |
| Employees | 33 (33 on RocketReach) |
| Founded | 2009 |
| Address | 1245 Whitehorse Mercerville Rd, Trenton, New Jersey 08619, US |
| Phone | (609) 730-4123 |
| Technologies |
JavaScript,
HTML,
PHP
+24 more
(view full list)
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| Industry | Financial Services, Finance General, Finance |
| Web Rank | 18 Million |
| Keywords | Arc Risk, Aml Data Quality Monitoring What Is |
| SIC | SIC Code 87 Companies, SIC Code 874 Companies |
| NAICS | NAICS Code 54 Companies, NAICS Code 5416 Companies, NAICS Code 541 Companies |
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ARC Risk and Compliance Questions
The ARC Risk and Compliance annual revenue was $4 million in 2024.
Rochelle Castagna is the Vice President, Marketing of ARC Risk and Compliance.
33 people are employed at ARC Risk and Compliance.
ARC Risk and Compliance is based in Trenton, New Jersey.
The NAICS codes for ARC Risk and Compliance are [54, 5416, 541].
The SIC codes for ARC Risk and Compliance are [87, 874].
Top ARC Risk and Compliance Employees
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ViewNancy Lake
Director of Training at ARC Risk and Compliance
Harrisburg, Pennsylvania, United States22 -
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ViewRochelle Castagna
Vice President, Marketing at ARC Risk and Compliance
Trenton, New Jersey, United States21 -
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