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X-WR-CALDESC:Events for Arc-Serv, LLC.
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DTSTART;TZID=America/Los_Angeles:20250714T123000
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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:20250904T130000
DTEND;TZID=America/Los_Angeles:20250904T170000
DTSTAMP:20260430T153456
CREATED:20260212T064257Z
LAST-MODIFIED:20260212T064257Z
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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;VALUE=DATE:20251014
DTEND;VALUE=DATE:20251017
DTSTAMP:20260430T153456
CREATED:20260212T060719Z
LAST-MODIFIED:20260212T060719Z
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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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DTSTART;TZID=America/Los_Angeles:20260126T080000
DTEND;TZID=America/Los_Angeles:20260126T184500
DTSTAMP:20260430T153456
CREATED:20260212T055603Z
LAST-MODIFIED:20260212T055603Z
UID:261948-1769414400-1769453100@arc-serv.com
SUMMARY:ACAMS San Diego Baja Chapter 8th Annual Financial Crimes Forum
DESCRIPTION: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. \nArc-Serv’s President\, Maleka Ali\, will serve as the Moderator for the Regulator Panel Discussion in this premier forum hosted by ACAMS.
URL:https://arc-serv.com/event/acams-san-diego-baja-chapter-8th-annual-financial-crimes-forum/
LOCATION:Pechanga Resort Casino\, 45000 Pechanga Pkwy\, Temecula\, 92592\, United States
CATEGORIES:ACAMS Event
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DTSTART;TZID=America/Los_Angeles:20260220T130000
DTEND;TZID=America/Los_Angeles:20260220T140000
DTSTAMP:20260430T153456
CREATED:20260212T053724Z
LAST-MODIFIED:20260212T054920Z
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SUMMARY:Decoding FinCEN’s SAR FAQs: Practical Guidance for Today’s AML Challenges
DESCRIPTION: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. \nAttendees will gain practical insights on SAR filing\, documentation\, and common pitfalls—ideal for AML analysts\, managers\, and program leaders. \nArc-Serv’s Maleka Ali will be a speaker/moderator at this virtual event hosted by ACAMS Hawaii. \nTo register for this Zoom event\, click here.
URL:https://arc-serv.com/event/decoding-fincens-sar-faqs-practical-guidance-for-todays-aml-challenges/
LOCATION:PA
CATEGORIES:ACAMS Webinar
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DTSTART;TZID=America/Los_Angeles:20260331T173000
DTEND;TZID=America/Los_Angeles:20260331T200000
DTSTAMP:20260430T153456
CREATED:20260304T150640Z
LAST-MODIFIED:20260304T151222Z
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SUMMARY:Regulatory & Enforcement Summit: Audit\, Testing\, and Readiness
DESCRIPTION:Arc-Serv’s President\, Maleka Ali\, will be speaking at this event.\nThis 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. \n• Download a PDF for this event.\n• Click here to register.
URL:https://arc-serv.com/event/regulatory-enforcement-summit-audit-testing-and-readiness/
LOCATION:Firstrust Bank\, 15 E. Ridge Pike\, Conshohocken\, PA\, 19428\, United States
CATEGORIES:ACAMS Event
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