Latest Past Events

Decoding FinCEN’s SAR FAQs: Practical Guidance for Today’s AML Challenges

FinCEN’s SAR FAQs offer new clarity while raising important considerations for financial institutions working to strengthen their AML programs. This timely webinar brings together a veteran BSA expert and current regulators to unpack the most significant updates and what they mean for your day‑to‑day compliance operations. Attendees will gain practical insights on SAR filing, documentation, and common pitfalls—ideal for AML analysts, managers, and program leaders. Arc-Serv's Maleka Ali will be a speaker/moderator at this virtual event hosted by ACAMS Hawaii. To register for this Zoom event, click here.

ACAMS San Diego Baja Chapter 8th Annual Financial Crimes Forum

Pechanga Resort Casino 45000 Pechanga Pkwy, Temecula

The event unites professionals from banking, fintech, and compliance to dive into cutting-edge strategies, emerging regulatory developments, and transformative technologies shaping the future of risk management. Arc-Serv's President, Maleka Ali, will serve as the Moderator for the Regulator Panel Discussion in this premier forum hosted by ACAMS.

2025 ABA Financial Crimes Enforcement Conference

Crystal Gateway Marriott 1700 Richmond Highway, Arlington

Stop by Arc-Serv's booth at the ABA/ABA Financial Crimes Enforcement Conference, a leading event in Washington, D.C., bringing together regulators and industry professionals to discuss emerging financial crime risks and regulatory updates. With expert speakers and a global audience, it offers valuable insights and networking for those strengthening financial crime programs.