ACAMS Greater St. Louis Chapter February 2024 Private/Public Partnership Symposium

Overview

The ACAMS Greater St. Louis Chapter is hosting an in-person Private/Public Partnership Symposium at Ameristar Casino and we have a great line-up of guest speakers representing both the private and public sectors! Speakers for this event include Special Agents from the DEA, FBI, and former OCC officials whom will be discussing topics which include:

• Financial Narcotics Trafficking
• Fraud trends/hot topics
• Financial Crime Risks in the FinTech space.

This event will be sponsored by NICE Actimize whom will also be providing a presentation on fraud schemes including:

• Scams
• Money Mules
• Fraud Prevention

Join us to learn about the latest financial crimes trends from leading industry experts! Hors d’oeuvres will be provided during the event and after the event, a networking/happy hour will be held at Ameristar Bar & Grill.

This is a free event for ACAMS Greater St. Louis Chapter members!

***Please note*** You must sign up for the event prior to attending. The cut-off for signing up is 24 hours prior to the event and only individuals whom sign up prior to the event will be admitted.

Agenda

Registration Opens: 1:30PM CST
Presentations Start: 2:00PM CST
Presentation Ends: 5:00PM CST
Close of event: 5:00PM CST
Networking Hour: 5:00 – 7:00PM CST

Venue

Ameristar Casino Resort
One Ameristar Blvd.
St. Charles, Missouri 63301