Past Forums and Events

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

Past Forums and Events

2014 - 2016
• Money 20/20 AML & Regulatory Panels (2014, 2015 & 2016)
• Deloitte'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)
2017 - 2019
• 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)
• 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)
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