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
The Arc-Serv Advantage: A Smarter Approach to AML Services
Trusted by over 100 financial institutions nationwide, see what makes Arc-Serv the AML partner of choice.
Arc-Serv: Strategic Solutions for Regulatory Excellence
Explore Our Knowledge Base
Spotlight: FDIC Advances BSA and Sanctions Standards for Stablecoin Issuers
Snapshot: On May 22, 2026, the FDIC approved a proposal establishing Bank Secrecy Act (BSA) and sanctions compliance expectations for FDIC‑supervised banks involved with payment stablecoin issuers....
Spotlight: OFAC Issues Wave of New Sanctions Designations Across Multiple Programs
Snapshot: Between May 18–21, 2026, OFAC issued multiple updates to its sanctions lists, including counterterrorism, counternarcotics, and Iran-related designations. These updates reflect continued...
Spotlight: FinCEN Flags Iran‑Linked Networks Using Front Companies and Digital Assets
Snapshot: On May 11, 2026, FinCEN issued an alert detailing how Iran’s Islamic Revolutionary Guard Corps (IRGC) is using front companies, financial facilitators, and digital asset infrastructure to...