Arc-Serv, LLC

Arc-Serv LLC is an independent consulting firm comprised of consultants with over 30 years of experience in the industry. We are grateful for the opportunity to provide professional services to the Bank and appreciate the courtesy and cooperation extended by the BSA Department. Arc-Serv can be available to discuss the results of this review if necessary. The validation was performed by qualified, independent parties with appropriate skill, knowledge, and expertise to provide an objective opinion on the design, implementation, intended use, and operational effectiveness of the AML model.