ACAMS Greater St. Louis Chapter March 2023 Event: Financial Investigations with the Use of Emojis and Geo-Location
2023年3月30日
3:00PM - 4:00PM CST
Stifel Headquarters, 501 North Broadway, St. Louis, Missouri 63102
1
ACAMS Credit
Registration for this event is now closed.
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
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