Knowledge Base

The Arc-Serv Advantage

Why Data Integrity Matters

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 various regulatory agencies in 2024 and noticed that a constant theme...

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To Risk Or Not To Risk

To Risk Or Not To Risk

5 Questions to ask yourself before attempting to "de-risk" your institution. We have been getting mixed signals about a new anti-money laundering trend of banks ‘derisking” undesirable accounts. Rumors started in 2013 and were made public in early 2014 that financial...

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When Was Your Last Checkup?

When Was Your Last Checkup?

(Do Community Banks Pay the Price for Big Bank Crimes?) I hate going to the dentist. So, of course, I avoid the annual checkup and the small aches and pains when I eat cold or sweet foods for as long as I can, only to risk ending up rushing to the dentist for an...

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Arc-Serv: Strategic Solutions for Regulatory Excellence

Arc-Serv offers a range of services to support your BSA, AML, OFAC, and fraud-related projects, including system customization,
training, gap analysis, vendor due diligence, and more. Contact us for your personalized quote.