2026 FinCrime Virtual Week: Myths & Legends

Join Arc-Serv’s Maleka Ali on August 4th at 2:45 PM EST as she covers the topic: Risk Assessments: From Red Flags to Rabbit Holes

This session will examine how investigators, compliance teams, and risk leaders can better connect enterprise-wide risk assessment outputs with day-to-day investigative workflows. From customer, product, and geographic risk indicators to emerging typologies and control weaknesses, attendees will learn how to sharpen escalation criteria, reduce noise, and turn risk intelligence into meaningful investigative outcomes. Register Here

FinCrime Virtual Week is an expansive virtual event running August 3 – 7 that brings you the latest trends, future-facing issues, and the skill sets needed to thrive as a financial crime professional. Whether you’re seeking to become a legend of AML compliance, dispel the myths used by fraudsters, or start the next adventure of your career, you’ll find learning, connections, and training in a format that fits your schedule and respects your time.