Resources
The ARCPA seeks to assist Remitters and MSBs by providing resources that may assist members in meeting their AML/CTF compliance obligations.
The list of vendors and service providers below may be relevant to the remittance and currency exchange industry.
NOTE - The ARCPA in no way endorses any of the resources or vendors listed below. The ARCPA recommends Remitters and MSBs conduct their own research and due diligence on the products and services below and makes their own individual assessment as to whether the particular product or service is appropriate to their needs.
Categories:
Education Watch List Screening Transaction Monitoring Electronic Verification
Platforms and solution providers
Independent Reviewers
* This vendor has an offer for ARCPA members.
The list of vendors and service providers below may be relevant to the remittance and currency exchange industry.
NOTE - The ARCPA in no way endorses any of the resources or vendors listed below. The ARCPA recommends Remitters and MSBs conduct their own research and due diligence on the products and services below and makes their own individual assessment as to whether the particular product or service is appropriate to their needs.
Categories:
Education Watch List Screening Transaction Monitoring Electronic Verification
Platforms and solution providers
Independent Reviewers
- Alexander Clare Services (Neil Woods)
- AUSOM GRC Solutions (Ahmed Mohamed)
- Holly Nethercote Lawyers
- KPMG
- PwC
* This vendor has an offer for ARCPA members.