ARC Risk and Compliance

As a veteran owned company, we are proud to say happy birthday to the Army National Guard! Thank you to all those who serve, have served, and gave their life for our freedom. Join us in honoring this honorable celebration today! #Veterans #ArmyNationalGuard

Top 12 holiday scams to watch out for, according to the BBB. CHICAGO — The Better Business Bureau has released a list of the top 12 scams that fraudsters do to target consumers during the holiday season. Check out the article here: https://zurl.co/zfKpG.

📣 2 MORE DAYS! ACH Rules Update 2025 Webinar! 📣 Wednesday, December 11th @ 2pm This session provides a review of recent ACH Rule changes and a preview of the rules that will become effective in the coming year (2025). If your responsibilities include ACH, you are encouraged to attend this session! Presenter: Deirdre Ashby, AAP, APRP, NCP, a Payments Training Specialist with The Clearing House Payments Authority (TCHPA) Register today: https://zurl.co/bEPH #AML #AMLology #webinar #FinCEN #Baas #finance #banking #ACH

🚨 December is Identity Theft and Protection Awareness Month! 🛡️ Identity theft affects millions every year, but YOU can take steps to protect your information: 🔒 Secure Your Accounts: Use strong, unique passwords and enable two-factor authentication. 📞 Beware of Scams: Don’t share sensitive info over the phone or online unless you’re sure of the source. 📄 Shred It, Don’t Share It: Properly dispose of documents with personal details. 🧾 Monitor Your Finances: Regularly check your bank statements and credit reports for suspicious activity. 👀 Stay informed and stay safe! Let’s keep identity theft at bay this holiday season. #IdentityTheftAwareness #ProtectYourIdentity #StaySafeOnline #FraudPrevention

📣2 MORE DAYS!📣 December 2024 AML TurboTalks Wednesday, December 4, 2024 2:00 pm Register Here: https://zurl.co/0qD2 AML TurboTalks is a fast paced overview of the latest news in BSA/AML in the last month. The following topics will be covered: Fintech, Payments, Fraud, Cyber Crime, Human Trafficking, Elder Abuse, Virtual Currency, Cannabis, General News, FinCEN and other Regulatory Issuances, Money Laundering, Terrorist Financing, Consent Orders, OFAC issuances and Consent Orders, and FATF Guidance. An AML TurboTalks webinar is eligible for one non-ACAMS credit. #AML #webinar #Fincrime #Fintech #FinCEN #cybercrime #humantrafficking #currency #OFAC

🦃✨ 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