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  • ACAMS San Diego Baja Chapter 8th Annual Financial Crimes Forum

    Pechanga Resort Casino 45000 Pechanga Pkwy, Temecula, United States

    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.

  • Regulatory & Enforcement Summit: Audit, Testing, and Readiness

    Firstrust Bank 15 E. Ridge Pike, Conshohocken, PA, United States

    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.

    $20 – $40