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X-WR-CALDESC:Events for Arc-Serv, LLC.
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DTSTART;VALUE=DATE:20251014
DTEND;VALUE=DATE:20251017
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UID:261952-1760400000-1760659199@arc-serv.com
SUMMARY:2025 ABA Financial Crimes Enforcement Conference
DESCRIPTION:Stop by Arc-Serv’s booth at the ABA/ABA Financial Crimes Enforcement Conference\, a leading event in Washington\, D.C.\, bringing together regulators and industry professionals to discuss emerging financial crime risks and regulatory updates. \nWith expert speakers and a global audience\, it offers valuable insights and networking for those strengthening financial crime programs.
URL:https://arc-serv.com/event/2025-aba-financial-crimes-enforcement-conference/
LOCATION:Crystal Gateway Marriott\, 1700 Richmond Highway\, Arlington\, VA\, 22202\, United States
CATEGORIES:ABA Conference
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250904T130000
DTEND;TZID=America/Los_Angeles:20250904T170000
DTSTAMP:20260413T054542
CREATED:20260212T064257Z
LAST-MODIFIED:20260212T064257Z
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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DTSTART;TZID=America/Los_Angeles:20250714T123000
DTEND;TZID=America/Los_Angeles:20250714T190000
DTSTAMP:20260413T054542
CREATED:20250708T175527Z
LAST-MODIFIED:20250708T181624Z
UID:261802-1752496200-1752519600@arc-serv.com
SUMMARY:3rd Annual ACAMS San Diego Baja Chapter Summer Investigations Workshop
DESCRIPTION:Join Maleka as she moderates an exciting and interactive learning experience designed for compliance professionals at all levels. Join us on Monday\, July 14\, 2025\, for a hands-on workshop that brings the world of BSA/AML investigations to life through a fast-paced “speed dating” format. You’ll have the chance to engage directly with multiple Subject Matter Experts (SMEs) in rapid\, high-impact sessions. \nKey Takeaways:\n\nLearn how to analyze and clear alerts with confidence\nConduct effective and meaningful investigations\nDraft compelling and well-structured SAR narratives\n\nAgenda:\n\nRegistration: 12:30 PM PT\nWorkshop: 1:00 PM – 5:00 PM PT\nNetworking Mixer: 5:00 PM – 7:00 PM PT\n\nDon’t miss this opportunity to build your skills\, gain diverse perspectives\, and network with fellow compliance professionals. Space is limited—register today to secure your spot! \nRegister Here\n\nWe look forward to seeing you there! \n 
URL:https://arc-serv.com/event/3rd-annual-acams-san-diego-baja-chapter-summer-investigations-workshop/
LOCATION:Cape Rey Carlsbad Beach\, One Ponto Road\, Carlsbad\, CA\, 92011\, United States
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DTSTART;TZID=America/Los_Angeles:20250513T110000
DTEND;TZID=America/Los_Angeles:20250513T130000
DTSTAMP:20260413T054542
CREATED:20250429T155954Z
LAST-MODIFIED:20250429T155954Z
UID:261113-1747134000-1747141200@arc-serv.com
SUMMARY:Long Island Bankers Compliance Association (LIBCA)
DESCRIPTION:Join Us for an In-Depth Discussion on the Changing Compliance Landscape!\nThe compliance landscape is evolving rapidly\, and it’s more critical than ever for financial institutions to stay ahead. Join us for an engaging and informative session on the latest changes\, trends\, and best practices shaping compliance today. \nIn this Session\, We’ll Cover:\nThe Changing Role of the BSA Compliance Officer \n\nExplore how the responsibilities of the Bank Secrecy Act (BSA) Officer are evolving in response to regulatory shifts and technological advancements.\nUnderstand the transition from a reactive compliance role to a proactive one focused on preventing financial crimes and managing risk.\n\nExaminer BSA/AML Priorities and Trends for Regional and Community Banks \n\nDive deep into what financial examiners are focusing on when assessing BSA (Bank Secrecy Act) and AML (Anti-Money Laundering) programs\, with a particular emphasis on trends affecting regional and community banks.\n\nHow Recent Consent Orders Put the Risk Back in Risk Assessments \n\nLearn how recent consent orders are putting renewed focus on risk management practices.\nUnderstand the potential consequences for institutions that fail to meet regulatory requirements and how to avoid pitfalls in risk assessments.\n\n  \nDownload a PDF of this information here: LIBCA MEETING May 13\, 2025
URL:https://arc-serv.com/event/long-island-bankers-compliance-association-libca/
LOCATION:Flushing Financial Corporation\, 220 RXR Plaza\, Uniondale\, NY\, 11556\, United States
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20250507
DTEND;VALUE=DATE:20250510
DTSTAMP:20260413T054542
CREATED:20260212T065315Z
LAST-MODIFIED:20260212T065315Z
UID:261958-1746576000-1746835199@arc-serv.com
SUMMARY:2025 West Coast Anti-Money Laundering Forum
DESCRIPTION:Maleka will be moderating the Regulator Panel at the 32nd Annual WCAML forum\, a San Francisco-based conference that fosters continuous learning on a variety of financial crime compliance topics\, facilitates public-private sector partnerships\, and supports networking opportunities between industry professionals.
URL:https://arc-serv.com/event/2025-west-coast-anti-money-laundering-forum/
LOCATION:Marines’ Memorial Club & Hotel\, 609 Sutter Street\, San Francisco\, CA\, 94102\, United States
CATEGORIES:WCAML Forum
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241203T173000
DTEND;TZID=America/Los_Angeles:20241203T203000
DTSTAMP:20260413T054542
CREATED:20241201T232448Z
LAST-MODIFIED:20250320T141421Z
UID:1948-1733247000-1733257800@arc-serv.com
SUMMARY:ACAMS Philly: Consent Orders that Put the Risk Back in Risk Assessments
DESCRIPTION:Let’s close out the year with an evening of learning\, connection\, and festive holiday cheer hosted by the ACAMS Greater Philadelphia Chapter!\nThe all-volunteer ACAMS Philly board is happy to announce its Fireside Chat and 2024 Holiday Networking Event\, sponsored by Arc-Serv\, LLC. \nFireside Chat (6:00 PM – 7:00 PM)\nA dynamic discussion on TPRM featuring Maleka Ali of Arc-Serv\, LLC and Meryl Lutsky\, Chief Operating Officer & General Counsel T&M USA\, LLC\, who will address risks in today’s interconnected landscape\, how to manage third-party risk to protect organizations and ensure regulatory compliance. \nFollowing their chat\, it’s time to connect with fellow professionals and toast to a successful year at the Holiday Networking Event from 6:30 PM – 8:30 PM. \nThis event is open to ACAMS members and non-members. \n\nNon-ACAMS Member:  $40\nACAMS Members (Non-Chapter Member): $30\nChapter Member: $20\n\nNot a Chapter member? Click here for more info! \nDon’t miss this chance to learn\, network\, and celebrate with the ACAMS Philly community!
URL:https://arc-serv.com/event/acams-philly-consent-orders-that-put-the-risk-back-in-risk-assessments/
LOCATION:Valley Forge Casino Resort\, 1160 First Avenue\, King of Prussia\, PA\, 19406\, United States
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