• 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.