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 […]
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, […]
Arc-Serv's President, Maleka Ali, will be speaking at this event. This 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. • Download a PDF for this event. • Click here to register.