Overview
The ACAMS St. Louis Chapter will be hosting an in-person roundtable event to discuss Financial Investigations with the Use of Emojis and Geo-Location. Presentation Learning Objectives Include:
- Demonstrate how new technology and a sound AML program can help reduce your company’s risk exposure
- Identify how emojis can improve transaction monitoring and KYC
- Recognize the evolution of transaction monitoring from traditional banking to financial technology
- Examine 21st century financial investigations related to sanctions, SARs and, CDD with the use of emojis
Agenda
Registration Opens: 2:30PM CST
Presentations Start: 3PM CST
Presentation Ends: 4PM CST
Close of event: 4PM CST
The deadline to sign-up for the event is end of day Wednesday, March 29th
Pricing
Chapter Members
$0.00
ACAMS Members
$10.00
Non-Members
$25.00
Venue
Stifel Headquarters
501 North Broadway
St. Louis, Missouri 63102
Stifel Headquarters has parking onsite, but there are also additional parking options in the area.
Credits
1 Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile