Arcco
ARCCO comprises of MSBs companies (remittance, pawnshops, payment operators, EMI) represented by its Compliance and AML officers. ARCCO aims to- be a forum for discussion for Non-banking Financial Institutions (NBFI) on regulations and issues, and to advocate for the improvement of the MSB industry- liaise with the BSP, Anti-Money Laundering Council (AMLC) and its Secretariat, and all other regulatory, supervisory and government institutions governing the Money Service Business; and - provide training services for entities and persons engaging or planning to engage in the Money Service Business. On a more practical approach, ARCCO members work on educating themselves and developing shared expertise of identifying best compliance practices and industry risks, including emerging fraud and industry trends.
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Verified contacts
2
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LinkedIn employees
5
1 to 10 range
Open roles
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no listings
Distinct roles
2
indexed titles
Tech stack
1
tools in use
Monthly traffic
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organic / mo
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Decision-makers and verified team members
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Top roles at Arcco
2 distinct titles indexed · top 2 shown.
- 1environmental engineer
- 1member board of trustees
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