THE ARS GROUP
ARS GROUP LTD
The ARS GROUP provides consulting services to individuals by helping them understand the security risks in their current financial profile. We will provide an individual with a Financial Security Threat Assessment which will show them any weaknesses in their current financial profile. We will also provide recommendations which will address any threats to your financial security.
The ARS GROUP provides consulting services to the Financial Services industry by helping clients meet their compliance obligations under Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC), and Office of Foreign Asset Control (OFAC) regulations.
The ARS GROUP provides support services to the Legal Services industry in the form of trial support and investigative support services focusing on financial matters.
Anti Money Laundering
Trial Preparation and Case Support