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SUMMARY:ACAMS Hawaii Chapter 3rd Annual Forum
DESCRIPTION:Join anti-financial crime professionals from across Hawaii for the 3rd Annual ACAMS Hawaii Chapter Conference\, a premier gathering designed to strengthen collaboration among compliance professionals\, regulators\, law enforcement agencies\, and industry leaders.\nThe event will take place on Wednesday\, September 16\, 2026\, at YWCA Laniakea in Downtown Honolulu. \nArc-Serv’s Maleka Ali will be a speaker at this one-day event\, covering the topic When ‘Effective’ Becomes the Standard: Audit\, Testing\, and Readiness. \nSession Overview
\nRecent regulatory proposals and enforcement actions continue to emphasize AML/CFT program effectiveness rather than technical compliance alone. This session explores what that shift means for financial institutions\, auditors\, and compliance professionals. Drawing on current regulatory developments and Hawaii-specific risk considerations\, the discussion will focus on how institutions can assess readiness\, strengthen internal challenge functions\, and prepare for examinations in an evolving supervisory environment. \nKey Topics Covered\n• The regulatory shift from compliance-focused programs to demonstrable effectiveness.\n• The growing importance of documented risk-based decision-making.\n• How audit and independent testing support examination readiness.\n• Common themes emerging from recent enforcement actions.\n• Practical approaches for evaluating and strengthening AML/CFT program effectiveness. \nREGISTER HERE.
URL:https://arc-serv.com/event/acams-hawaii-chapter-3rd-annual-forum/
LOCATION:YMCA Laniakea\, 1040 Richards Street Downtown\, Honolulu\, HI\, United States
CATEGORIES:ACAMS Event
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DTSTART;TZID=America/Los_Angeles:20260331T173000
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DTSTAMP:20260304T151222Z
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SUMMARY:Regulatory & Enforcement Summit: Audit\, Testing\, and Readiness
DESCRIPTION:Arc-Serv’s President\, Maleka Ali\, will be speaking at this event.\nThis learning event is a roadmap for navigating the complexities of the 2026 regulatory landscape. Bridge the gap between identifying emerging enforcement trends and implementing the rigorous audit and testing protocols necessary for total readiness. We’ll move beyond the “what” of new regulations to the “how” of surviving an audit unscathed. \n• Download a PDF for this event.\n• Click here to register.
URL:https://arc-serv.com/event/regulatory-enforcement-summit-audit-testing-and-readiness/
LOCATION:Firstrust Bank\, 15 E. Ridge Pike\, Conshohocken\, PA\, 19428\, United States
CATEGORIES:ACAMS Event
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DTSTART;TZID=America/Los_Angeles:20260126T080000
DTEND;TZID=America/Los_Angeles:20260126T184500
DTSTAMP:20260212T055603Z
CREATED:20260212T055603Z
LAST-MODIFIED:20260212T055603Z
UID:261948-1769414400-1769453100@arc-serv.com
SUMMARY:ACAMS San Diego Baja Chapter 8th Annual Financial Crimes Forum
DESCRIPTION: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. \nArc-Serv’s President\, Maleka Ali\, will serve as the Moderator for the Regulator Panel Discussion in this premier forum hosted by ACAMS.
URL:https://arc-serv.com/event/acams-san-diego-baja-chapter-8th-annual-financial-crimes-forum/
LOCATION:Pechanga Resort Casino\, 45000 Pechanga Pkwy\, Temecula\, 92592\, United States
CATEGORIES:ACAMS Event
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DTSTART;TZID=America/Los_Angeles:20250904T130000
DTEND;TZID=America/Los_Angeles:20250904T170000
DTSTAMP:20260212T064257Z
CREATED:20260212T064257Z
LAST-MODIFIED:20260212T064257Z
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SUMMARY:Law Enforcement Case Studies – SARs in Action
DESCRIPTION:An insightful event exploring how Suspicious Activity Reports (SARs) play a critical role in detecting and preventing financial crime. \nThis session features real-world case studies and expert perspectives from law enforcement professionals.
URL:https://arc-serv.com/event/law-enforcement-case-studies-sars-in-action/
LOCATION:iQ Smart Center\, 655 W. Broadway\, San Diego\, CA\, 92101\, United States
CATEGORIES:ACAMS Event
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