Overview

The ACAMS St. Louis Chapter will be holding an in-person roundtable event to discuss AML/BSA Hot Topics. Topics to be discussed may include, but are not limited to the following:

• AML Act of 2020 -Marijuana Related Businesses
• Crypto currency
• Meme stock trading surveillance
• Russian Sanctions
• Other topics as suggested by the attending audience

Beverages and hors d’oeuvres will be provided to attendees during the networking hour compliment of the ACAMS St. Louis Chapter.

Agenda:

Registration Opens: 2:30PM CST
Presentations Start: 3PM CST
Presentation Ends: 4PM CST
Close of event: 4PM CST
Networking Hour (Catered Happy Hour): 4-5PM CST

Venue:

The Lodge of Des Peres
1050 Des Peres Rd
Des Peres, MO 63131

Attendees must complete a sign in sheet once arriving to the event. Pre-payment required.  No payments accepted at the event.