Risk Management Solutions
to Take You to the Next Level
Risk Management Solutions
to Take You to the Next Level
Qualified Compliance Pros
Our consultants combine decades of experience across various financial institutions, prestigious industry certifications, and practical industry knowledge and expertise.
Independent Analysis
A fresh perspective helps identify hidden opportunities and allows unbiased and candid assessments for improvement.
Targeted Strategies
Arc-Serv offers fully customizable projects and services designed with your financial institution’s unique goals in mind.
Successful Track Record
Arc-Serv has helped over 200 financial institutions improve efficiency and productivity while navigating regulatory compliance.
With more than 35 years in financial services, Arc-Serv has the expertise to analyze, strategize, and connect the dots in assessing the health of your bank’s risk management program.
Strengthening Institutions, One Relationship at a Time
Arc-Serv: Strategic Solutions for Regulatory Excellence
Explore Our Knowlege Base
Why Data Integrity Matters
Did you know examiners have recently been issuing consent orders due to Inadequate Data Governance? As we started off the year, we took a look back at a few of the BSA/AML consent orders issued by...
OFAC Compliance Series: Part 5 of a 5 Part Series
Part 5: OFAC Independent Audits and Evaluations By: Maleka Ali Probably the best control an organization has in its OFAC controls arsenal is an OFAC scanning system. However, some...
OFAC Compliance Series: Part 4 of a 5 Part Series
Part 4: Internal Controls to Lower Your Inherent Risk of an OFAC Violation By: Maleka Ali During Parts 1 through 3 of our OFAC series, we reviewed program basics, building your risk...