An insightful event exploring how Suspicious Activity Reports (SARs) play a critical role in detecting and preventing financial crime. This session features real-world case studies and expert perspectives from law enforcement professionals.
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.