Welcome to ARCA Compliance
Where innovation and experience meet to find solutions to regulatory and anti-money laundering (AML) compliance challenges.
Our Expertise
Comprehensive Compliance Solutions
Independent AML Reviews
Unbiased evaluations of your AML compliance program per regulatory standards.
Regulatory Advisory
Expert guidance for regulatory risk, enforcement readiness, and compliance development.
Automated AML Systems
AI-powered platform for continuous monitoring, alert management, and risk scoring.
Customized Solutions
Tailored compliance solutions for MSBs, FinTechs, banks, and crypto firms.
Industries We Serve
Who We Are?
We are a team of seasoned professionals with over 30 years of experience in providing Anti-Money Laundering (AML), and regulatory compliance services and legal solutions for our clients. We specialize in developing forward-thinking controls that evolve with the rapidly changing regulatory and technological environment. Driven by a commitment to integrity, innovation, service and excellence, we help our clients build resilient compliance frameworks that meet regulatory expectations and support sustainable growth in a competitive financial ecosystem.
What We Do?
We leverage the power of AI to streamline processes and strengthen controls for financial institutions. Our expertise includes AI-assisted independent AML reviews tailored for FinTechs, banks, Money Services Businesses (MSBs), and their agents. We are committed to advancing the evolution of AML and regulatory compliance both locally and globally. Our team of experts is committed to guiding clients through the complexities of AML regulations, enabling them to focus on confidently growing their business.
Our products and services
FinCEN Compliant AML Program
If your business handles high-risk transactions or deals in cash equivalents, you may be required under FinCEN regulations to have an effective, risk-based AML program. Developing an AML program that accurately monitors for suspicious activities can be challenging. ARCA Compliance can assist in establishing a tailored BSA/AML/OFAC compliance program from the ground up, ensuring your organization meets all regulatory pillars.
Our AML Services Include:
- Risk assessment and customer due diligence
- Drafting AML/BSA/OFAC policies and procedures
- Design of internal controls and alert management
- Independent AML testing
- Employee training and recordkeeping requirements
Contact Us
Get in touch for a free consultation or to request more information about our services.