Arc-Serv, LLC.

2025 ABA Financial Crimes Enforcement Conference
2025-10-14 - 2025-10-16 | Crystal Gateway Marriott, 1700 Richmond Highway, Arlington, VA, 22202, United States
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.
With expert speakers and a global audience, it offers valuable insights and networking for those strengthening financial crime programs.

Law Enforcement Case Studies – SARs in Action
2025-09-04 13:00 - 17:00 (America/Los_Angeles) | iQ Smart Center, 655 W. Broadway, San Diego, CA, 92101, United States
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 enforcement professionals.

3rd Annual ACAMS San Diego Baja Chapter Summer Investigations Workshop
2025-07-14 12:30 - 19:00 | Cape Rey Carlsbad Beach, One Ponto Road, Carlsbad, CA, 92011, United States
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.
Key Takeaways:

Learn how to analyze and clear alerts with confidence
Conduct effective and meaningful investigations
Draft compelling and well-structured SAR narratives

Agenda:

Registration: 12:30 PM PT
Workshop: 1:00 PM – 5:00 PM PT
Networking Mixer: 5:00 PM – 7:00 PM PT

Don’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!
Register Here

We look forward to seeing you there!

Long Island Bankers Compliance Association (LIBCA)
2025-05-13 11:00 - 13:00 | Flushing Financial Corporation, 220 RXR Plaza, Uniondale, NY, 11556, United States
Join Us for an In-Depth Discussion on the Changing Compliance Landscape!
The 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.
In this Session, We’ll Cover:
The Changing Role of the BSA Compliance Officer

Explore how the responsibilities of the Bank Secrecy Act (BSA) Officer are evolving in response to regulatory shifts and technological advancements.
Understand the transition from a reactive compliance role to a proactive one focused on preventing financial crimes and managing risk.

Examiner BSA/AML Priorities and Trends for Regional and Community Banks

Dive 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.

How Recent Consent Orders Put the Risk Back in Risk Assessments

Learn how recent consent orders are putting renewed focus on risk management practices.
Understand the potential consequences for institutions that fail to meet regulatory requirements and how to avoid pitfalls in risk assessments.

Download a PDF of this information here: LIBCA MEETING May 13, 2025

2025 West Coast Anti-Money Laundering Forum
2025-05-07 - 2025-05-09 | Marines’ Memorial Club & Hotel, 609 Sutter Street, San Francisco, CA, 94102, United States
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.

ACAMS Philly: Consent Orders that Put the Risk Back in Risk Assessments
2024-12-03 17:30 - 20:30 | Valley Forge Casino Resort, 1160 First Avenue, King of Prussia, PA, 19406, United States
Let’s close out the year with an evening of learning, connection, and festive holiday cheer hosted by the ACAMS Greater Philadelphia Chapter!
The all-volunteer ACAMS Philly board is happy to announce its Fireside Chat and 2024 Holiday Networking Event, sponsored by Arc-Serv, LLC.
Fireside Chat (6:00 PM – 7:00 PM)
A 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.
Following 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.
This event is open to ACAMS members and non-members.

Non-ACAMS Member: $40
ACAMS Members (Non-Chapter Member): $30
Chapter Member: $20

Not a Chapter member? Click here for more info!
Don’t miss this chance to learn, network, and celebrate with the ACAMS Philly community!
