AML RESEARCH CENTRE ASIA-PACIFIC (ARCAP)
Professionalizing Anti-Money Laundering practice through technology and collaboration.
About AML Research Centre Asia-Pacific (ARCAp)
Our Mission
Our Mission
Our Mission
We are an independent research institution aimed at propagating the generally-accepted anti-money laundering standards, develop industry best practices, train and accredit AML practitioners, and increase financial crime prevention awareness through various initiatives.
Our Team
Our Mission
Our Mission
Our team is made up of passionate and dedicated individuals with diverse backgrounds and expertise in financial crime prevention. We are united in our commitment to driving AML/CFT/CPF innovation and making a difference through technology and collaboration.
Our Mandate
Our Mission
Our Mandate
ARCAP's mandate:
1) research/studies of financial crimes prevention;
2) development of policies and methodologies for the prevention of money laundering/terrorism financing/proliferation financing (AML/CFT/CPF); and
3) development and creation of solutions, production, management, and operation of software and hardware technology, and other information technology AML/CFT/CPF applications.
project involvement
EMPIRE System
AML Screening Tool
Electronic Money Laundering Prevention Interface and Registry (EMPIRe)
The EMPIRE system is ARCAP’s compliance initiative for screening individuals or entities included in various sanctions list, Politically-Exposed Personalities (PEP) list, adverse media advisories, and derogatory information from government websites / credible news agencies.
Privacy Policy & Terms of Use
Privacy Policy
We are committed to maintaining the accuracy, confidentiality, and security of your personally identifiable information ("Personal Information"). As part of this commitment, our privacy policy governs our actions as they relate to the collection, use and disclosure of Personal Information. Our privacy policy is based upon the values set by the pertinent laws on data privacy, security and protection.