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Business Profile

Compliance Consulting

ARC Risk and Compliance
BBB Accredited BusinessA+Rated by BBB
Visit Website(855) 272-5995Write a Review

About

Overview

ARC Risk and Compliance

1245 White Horse Mercerville Road Suite 409

Hamilton, NJ 08619-3831

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BBB Accreditation & Rating

ARC Risk and Compliance is BBB Accredited.

This business has committed to upholding the BBB Standards for Trust.

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About This Business

A consulting company that specializes in BSA/AML, including OFAC, KYC/CDD, and 314(a) compliance. Their customers are typically financial institutions, broker-dealers, and insurance companies. Their services include but are not limited to a model validation of their AML system, false positive tuning exercises, statistical data analysis, remediation and look-back projects, and specialized AML recruiting.

BBB Accredited Since: 10/25/2016

Years in Business: 17

Products and Services

AML Model Validation, AML Program Outsource, AML Risk Assessment, AML Staff Augmentation, AML System Tuning, AML Training, Cybersecurity Services, Look-Back Services, NY DFS Validation, Program Maintenance, Remediation Services

Photos and Videos

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Business Details

Local BBB:
BBB Serving New Jersey
BBB File Opened:
4/10/2015
Business Started:
8/7/2009
Business Incorporated:
8/7/2009
Type of Entity:
Limited Liability Company (LLC)
Alternate Names:
ARC Financial Solutions, LLC
Business Management:
Mr. Lorenzo D. Masi, President/CEO
Ms. Kelly Jenkins, Office Manager
Ms. Rochelle Castagna, VP Marketing
Mr. Frank Masi, CFO

Additional Contact Information

Principal Contacts
Mr. Lorenzo D. Masi, President/CEO
Customer Contacts
Ms. Rochelle Castagna, VP Marketing
Fax numbers
Primary Fax: (609) 879-4489
Additional Email Addresses
Sales: Email this Business
Technical Support: Email this Business
Customer Service: Email this Business
Additional Websites
amlology.org
Social Media

Additional Information

Business Categories
Compliance Consulting, Financial Planning Consultants

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