Heading ARC’s Compliance Department, Harry drives customer service and quality, supporting ARC’s clients on a wide range of anti-money laundering compliance matters. For over 15 years he has focused on strategizing with financial institutions to understand and manage regulatory risk.
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Is your financial institution doing what it can and should to identify and mitigate sex trafficking money laundering risks? Are your risk assessment and transaction monitoring models up to date with emerging trafficking risks and trends? The rise of cryptocurrencies and the darknet (or dark web) have created new challenges for financial institutions in detecting […]
Data Validation is a Compliance Responsibility Are you, as Compliance Officer, prepared to certify that the data feeds into your AML monitoring and OFAC filtering systems are working properly? Identifying all data sources, properly mapping data feeds and validating data flows into the AML and OFAC monitoring/filtering systems require the collaboration of Compliance, IT and […]
