ACAMS Greater Philadelphia Chapter March 2026 Event: Regulatory & Enforcement Summit: Audit, Testing, and Readiness

Overview

In a climate of heightened scrutiny, staying compliant requires more than just awareness—it demands action. The “Regulatory & Enforcement Summit” is your roadmap for navigating the complexities of the 2026 regulatory landscape.

This session bridges 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.

Key Highlights:

• Trend Analysis: A deep dive into current and upcoming enforcement priorities.
• Testing Tactics: How to build robust internal audit frameworks.
• Proactive Readiness: Strategies to move from reactive fixes to continuous compliance.

Join us to transform regulatory pressure into organizational resilience.

Agenda

Registration Opens: 5:30 PM ET
Presentation Start: 6:00 PM ET
Presentation Ends: 7:00 PM ET
Close of event: 8:00 PM ET
Networking Hour: 7:00 – 8:00 PM ET

Venue

Firstrust Bank
15 E. Ridge Pike
Conshohocken, PA 19428