Michelle is ARC Risk and Compliance’s Marketing and Sales Liaison. She works on bridging the communication gap between the two departments, as well as providing content for social posts, websites, brochures, press releases and emails. Michelle is a recent Rutgers University graduate with a degree in Communication and a focus in marketing and public relations.
Every quarter we conduct a survey on important topics to anti-money laundering (AML) professionals. A recent survey covered the topic of the use of BSA/Transaction Monitoring software. Although having an automated transaction monitoring software is not required for financial institutions, having a technology—whether it be a manual process through spreadsheets, or something through an automated […]
There can be a precarious path bankers walk assuming that a community bank has a low risk for money laundering. The reality is that nefarious actors know this, and while these banks are often doing their best with the staff and budget they have to work with, bank leaders and board members need to be […]
