Welcome to the web page of the Greater St. Louis chapter of ACAMS. Launched on September 11, 2012, the mission of the Greater St. Louis chapter is to foster and promote the exchange of ideas and information amongst professionals dedicated to the detection and prevention of money laundering and the combating of terrorist financing. Our Chapter will accomplish this mission by organizing and staging various learning and networking opportunities that will be designed to gather professionals in an atmosphere that encourages the sharing of experiences and acumen. We will bring in topical speakers that will present information useful to help all members grow their knowledge base and hold events for the purpose of getting our local AML community together to share their ideas and insights pertaining to the AML topics of the day. If you are an AML professional in the Greater St Louis or surrounding areas, please consider joining us!
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
ACAMS Greater St. Louis Chapter July Virtual Event: Best Practices: Utilizing Open Source Intelligence (OSINT) for AML Investigations
Upcoming Greater St. Louis Chapter learning events will be announced soon.