INDUSTRY SEMINARS

Pawneet Abramowski and PARC Solutions are called upon as subject matter experts on Financial Crimes matters by various media publications and industry forums.

Industry Presence 

 

Industry Forums where PARC Solutions team has been featured as speaker/presenter/moderator:

 

  • Money 20/20  AML & Regulatory Panels (2014, 2015 & 2016)

  • Deliotte's 9th Annual U.S. AML Conference (2015) 

  • American Conference Institute's (ACI's) - Prepaid Card Compliance forums, Emerging Payments, Fintech Conference for Regulatory & Compliance professionals (2015, 2016, 2017, 2018) ​

  • Matrix Exzac - Achieving Cost-Effective Compliance with Agility (2015)

  • Thomson Reuters - Financial and Risk Summit (2015)

  • FSO Knowledge Xchange - Governance, Risk Management, and Compliance Breakfast Briefing (2016)

  • St. John’s University - Women Alumnae Personal Branding and Success (2016)

  • Cocktails and Conversation: Discussing Financial Integrity (CWRU School of Law (Financial Integrity Institute) and White and Williams LLP (2017)

  • Industry Roundtables on CDD Rule and Implementation Strategy (2016 – 2017)

  • Case Western Reserve University – School of Law MAFI Program Lectures on Financial Crimes topics  (Sept. 2017 - Dec. 2017; Sept. 2018 - present)

  • Payments Processing Roundtable - The Future of Payment Processing and Money Service Businesses (Sponsored by Maurice A. Deane School of Law at Hofstra University Forum for Global Financial Regulation) (March 14, 2018) 

  • Blockchain Law Summit (May 24, 2018) https://youtu.be/GTFHX4XkdCY

  • Thomson Reuters Compliance and Risk Summit (May 31, 2018) 

  • Crypto Funding Summit: Security Tokens & ICOs (July 25, 2018) 

  • Voice of Blockchain - (August 24- 26, 2018) 

  • Annual Blockchain & Crypto Investor Conference - ( September 26, 2018) 

  • Art Market & Money Laundering: A Symposium (October 12, 2018) 

  • CWRU Financial Integrity Institute, the ACAMS Northern Ohio Chapter and the Jackson Institute for Global Affairs at Yale University present -Initial Coin Offering and Knowing Your Customer: A Symposium (November 1, 2018)

  • Women in Payments Symposium - Regtech Use in Compliance (February 5, 2019) 

  • IAFCI Annual Training Conference - Social and Digital Engineering (August 26, 2019)​

  • FIIS September Symposium - Rise of Social Engineering and Financial Crimes (September 20, 2019) 

  • Voice of Blockchain - Global KYC/AML Regulations & The Changing Nature of Financial Crimes (September 30 - October 1, 2019) 

  • ACAMS NY Chapter - AML Typologies (October 3, 2019)

 

Upcoming Events where you will find PARC Solutions as a speaker or presenter: ​

  • IFA's 2020 Factoring Conference - Fraud (TBD)

For more details or request participation from PARC Solutions, please contact us.  Check this page to learn about upcoming events where you can find us.

Location:

New York, NY

Call

T: +1 516-225-6726

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