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TOP 30 Understanding regulatory compliance in Trenton, NJ
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ARC Risk and Compliance
ARC Risk and Compliance is a consulting company located in Trenton, New Jersey, specializing in anti-money laundering compliance for the finance industry. Our team of AML Specialists is dedicated to providing services such as BSA and Transaction Monitoring, OFAC and Sanctions Screening, KYC, CDD, EDD, and more. We bridge the gap between IT and compliance by combining expert technology and compliance resources, ensuring the best solutions for our clients. Our services follow a four-pronged methodology, focusing on a risk-based approach, dedicated project managers, compliance experts, technical experts, technological components, and rigorous quality control processes. With over 120 financial institutions of all sizes trusting us, we strive to deliver comprehensive and effective solutions to meet the needs of our clients.
Administrative Law Office
The Administrative Law Office is a professional institution located at 9 Quakerbridge Plaza in Trenton, New Jersey. Our dedicated team of legal experts specializes in administrative law, providing comprehensive services to clients in need of guidance and representation in matters related to government regulations, licensing, permits, and compliance issues. With a commitment to excellence and a track record of success, our office is here to assist individuals and businesses navigate the complexities of administrative law. Contact us today to schedule a consultation and learn how we can help you achieve your legal goals.
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