AML RESEARCH CENTRE ASIA-PACIFIC (ARCAP)
Professionalizing Anti-Money Laundering practice through technology and collaboration.
Professionalizing Anti-Money Laundering practice through technology and collaboration.
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 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.
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.
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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.
This is ARCAP's official roster of accredited professionals and entities
based on the research centre's vetting process.
"Financial Investigation Training in relation to Illegal Wildlife Trade"
Full video highlights of the recently-concluded collaborative training of ARCAP with the US Embassy, International Narcotics & Law Enforcement - US Department of State, TRAFFIC International Southeast Asia, Anti-Money Laundering Council, Interpol, Western Union.
2 Venture Drive, #19 21, Singapore 608526, Singapore
Philippine Office Address: AML Research Centre Asia-Pacific (ARCAP) Inc. Tower 6789, 6789 Ayala Avenue, Salcedo Village Brgy. Bel-Air, Makati City 1209 Email: admin@aml-research.org Viber: +1 671 489 7072 Mobile: +63 969 135 4935
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