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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
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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
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CREATED:20260212T064257Z
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UID:261954-1756990800-1757005200@arc-serv.com
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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