Events

Events Search and Views Navigation

Event Views Navigation

Today

  • Regulatory & Enforcement Summit: Audit, Testing, and Readiness

    Firstrust Bank 15 E. Ridge Pike, Conshohocken, PA, 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.

    $20 – $40

  • 2026 FinCrime Virtual Week: Myths & Legends

    Virtual

    Join Arc-Serv's Maleka Ali on August 4th at 2:45 PM EST as she covers the topic: Risk Assessments: From Red Flags to Rabbit Holes This session will examine how investigators, compliance teams, and risk leaders can better connect enterprise-wide risk assessment outputs with day-to-day investigative workflows. From customer, product, and geographic risk indicators to emerging typologies and control weaknesses, attendees will learn how to sharpen escalation criteria, reduce noise, and turn risk intelligence into meaningful investigative outcomes. Register Here FinCrime Virtual Week is an expansive virtual event running August 3 – 7 that brings you the latest trends, future-facing issues, and the skill sets needed to thrive as a financial crime professional. Whether you’re seeking to become a legend of AML compliance, dispel the myths used by fraudsters, or start the next adventure of your career, you’ll find learning, connections, and training in a format that fits your schedule and respects your time.

    Free