Association of Remittance Company Compliance Officers
Association of Remittance Company Compliance Officer of ARCCO is a non-stock, not for profit organization of Compliance Officer of Money Service Businesses (MSB) in the Philippines.
The Association serves as a forum for Compliance Officers of MSBs to discuss issues and to advocate for the improvement of the industry. The liaise with the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) and all other regulatory. supervisory and government institutions governing the money service business.
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Atty. Irene Torres