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Events from December 3, 2024 – May 13 – Arc-Serv, LLC.

Latest Past Events

Long Island Bankers Compliance Association (LIBCA)

Flushing Financial Corporation 220 RXR Plaza, Uniondale

Join Us for an In-Depth Discussion on the Changing Compliance Landscape! The compliance landscape is evolving rapidly, and it's more critical than ever for financial institutions to stay ahead. Join us for an engaging and informative session on the latest changes, trends, and best practices shaping compliance today. In this Session, We’ll Cover: The Changing […]

West Coast AML Forum (WCAML)

Marines' Memorial Club 609 Sutter Street, San Francisco

What do regulators really want? Get the inside scoop at our stacked Regulatory Roundtable session: A Survey of the Current Landscape moderated by Maleka Ali, President, Arc-Serv, LLC who will lead a rousing discussion with representatives from New York Department of Financial Services, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, California […]

ACAMS Philly: Consent Orders that Put the Risk Back in Risk Assessments

Valley Forge Casino Resort 1160 First Avenue, King of Prussia

Let’s close out the year with an evening of learning, connection, and festive holiday cheer hosted by the ACAMS Greater Philadelphia Chapter! The all-volunteer ACAMS Philly board is happy to announce its Fireside Chat and 2024 Holiday Networking Event, sponsored by Arc-Serv, LLC. Fireside Chat (6:00 PM – 7:00 PM) A dynamic discussion on TPRM […]