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

🦃✨ This Thanksgiving, we’re filled with gratitude for the moments that bring us together and the people who make it all worthwhile. 💛 To our friends, family, and community—you’re the reason we’re thankful every single day. 🙏 Wishing you a holiday filled with love, laughter, and delicious food! 🍂🥧 Happy Thanksgiving! 🧡

Have you heard the news?... AML-ology memberships have gotten an upgrade! Check out the news benefits and options to join or upgrade your membership today! https://zurl.co/3n64 #AML #AMLololgy #membership #jointoday #fincrime

Have you browsed our website? Not only will you gain insight into what ARC Risk and Compliance is all about, but you'll also see the extensive range of services we offer. Go check it out: https://zurl.co/ErYh #AML #compliance #banks

🔍 It’s International Fraud Awareness Week 2024! Fraud can happen to anyone, anywhere. Protect yourself by staying informed, staying alert, and reporting suspicious activities. 🛡️ Let’s work together to stop fraud in its tracks! #FraudAwarenessWeek #StopFraud #AML

📣 NEXT WEEK! Biggest Fraud Trends of 2024 Webinar! 📣 Wednesday, November 20th @ 2pm Register Here: https://lnkd.in/ekTxV3j5 With 2024 coming to a close, we’ll analyze the most common (and costly) forms of fraud our industry discovered, along with red flags and financial indicators. Some notorious forms of fraud will no doubt continue to evolve and persist in 2025. We’ll examine fraud from multiple perspectives, from what we found our consumers fell for most often to areas of education our business clients need. We’ll also investigate some of the most effective mitigation strategies of the year, sound business practices, and other relevant information to help your institution prepare for 2025. Presenter: Rayleen M. Pirnie, AAP, CERP is the Director of Risk & Fraud at NEACH #AML #AMLology #webinar #FinCEN #Baas #finance #banking

📣 NEXT WEEK! Biggest Fraud Trends of 2024 Webinar! 📣 Wednesday, November 20th @ 2pm Register Here: https://lnkd.in/ekTxV3j5 With 2024 coming to a close, we’ll analyze the most common (and costly) forms of fraud our industry discovered, along with red flags and financial indicators. Some notorious forms of fraud will no doubt continue to evolve and persist in 2025. We’ll examine fraud from multiple perspectives, from what we found our consumers fell for most often to areas of education our business clients need. We’ll also investigate some of the most effective mitigation strategies of the year, sound business practices, and other relevant information to help your institution prepare for 2025. Presenter: Rayleen M. Pirnie, AAP, CERP is the Director of Risk & Fraud at NEACH #AML #AMLology #webinar #FinCEN #Baas #finance #banking

ARC Risk and Compliance specializes solely in AML/BSA Compliance Consulting. We're wholly committed to the significance of AML compliance, especially as it expands with new regulations and heightened scrutiny. Reach out today to delve deeper into our expertise. https://zurl.co/qwcg #RiskManagement #Compliance #RegulatoryCompliance #Governance #RiskAssessment #ComplianceMatters #InternalAudit #FraudPrevention #CyberRisk

📣 2 MORE DAYS! November BSA Deep Dive Webinar! 📣 Thursday, November 14th @ 2pm This BSA Deep Dive will take some of those key news items from each month and delve into them in depth to further enable BSA and risk personnel with practical help in applying that information within their own institution. At the end of our Deep Dives, we have an unrecorded, open discussion on topics of interest to our participants. Come Join Us! Register today: https://zurl.co/wws2 A BSA Deep Dive webinar is eligible for one non-ACAMS credit. #AML #AMLology #webinar #FinCEN #Baas #finance #banking

Today, we honor the bravery, sacrifice, and commitment of all veterans who have served our country. Thank you for your service, courage, and dedication to protecting our freedom. #VeteransDay #ThankYouVeterans