BBB Accredited Business Profile

ARC Risk and Compliance

ARC Risk and Compliance

(609) 730-4123

ARC Risk and Compliance

8 years in business
1245 White Horse Mercerville Road Suite 409
Hamilton, NJ 08619-3831
Additional Email Addresses
  • sales@arcriskandcompliance.com
Additional Website Addresses
BBB File Opened: 04/10/2015
Business Started: 08/07/2009
Business Incorporated: 08/07/2009 in NJ
Type of Entity
Limited Liability Company
Business Management
  • Mr. Lorenzo D. Masi, President/CEO
  • Ms. Rochelle Castagna, Marketing Manager
Business Category
  • Compliance Consulting
  • NAICS: Process, Physical Distribution, and Logistics Consulting Services

Alternate Business Names
  • ARC Financial Solutions, LLC
BBB accredited business

A+

Overview

This business is a technology and compliance consulting company that specializes in BSA/AML, including OFAC, KYC/CDD, and 314(a). Their customers are typically financial institutions, broker-dealers, and insurance companies. Their services include but are not limited to an Independent Verification and Validation (IVV)/ model validation of their AML system, false positive tuning, statistical data analysis, remediation and specialized AML recruiting.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

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BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for one year from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

ARC Risk and Compliance

ARC Risk and Compliance

BBB ACCREDITATION SINCE 10/25/2016

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