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: FinCEN Shares New Intelligence With Banks to Disrupt Terrorist Financing Networks
Snapshot: On September 16, 2026, FinCEN convened a FinCEN Exchange with global financial institutions as part of Operation Economic Outcast. Treasury provided participating institutions with...
Spotlight: OFAC Consolidates Sanctions Penalty and Enforcement Provisions into a Single Regulatory Framework
Snapshot: On September 24, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new Sanctions Penalties Regulations, which consolidate sanctions enforcement...
Spotlight: FinCEN Identifies $17.5 Billion in Potential Health Care Fraud Through BSA Reporting
Snapshot: On September 9, 2026, FinCEN released a new report showing that financial institutions identified approximately $17.5 billion in suspicious activity potentially linked to health care...