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.

Long Island Bankers Compliance Association (LIBCA)
2025-05-13 11:00 - 13:00 (America/Los_Angeles) | 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

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!

Law Enforcement Case Studies – SARs in Action
2025-09-04 13:00 - 17:00 | 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.

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.

ACAMS San Diego Baja Chapter 8th Annual Financial Crimes Forum
2026-01-26 08:00 - 18:45 | Pechanga Resort Casino, 45000 Pechanga Pkwy, Temecula, 92592, 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.

Decoding FinCEN’s SAR FAQs: Practical Guidance for Today’s AML Challenges
2026-02-20 13:00 - 14:00 | PA
FinCEN’s SAR FAQs offer new clarity while raising important considerations for financial institutions working to strengthen their AML programs. This timely webinar brings together a veteran BSA expert and current regulators to unpack the most significant updates and what they mean for your day‑to‑day compliance operations.
Attendees will gain practical insights on SAR filing, documentation, and common pitfalls—ideal for AML analysts, managers, and program leaders.
Arc-Serv’s Maleka Ali will be a speaker/moderator at this virtual event hosted by ACAMS Hawaii.
To register for this Zoom event, click here.

Regulatory & Enforcement Summit: Audit, Testing, and Readiness
2026-03-31 17:30 - 20:00 | Firstrust Bank, 15 E. Ridge Pike, Conshohocken, PA, 19428, 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.
