Overview

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

Events

Upcoming Events

Upcoming Greater St. Louis Chapter learning events will be announced soon.

Past Events

Aug

15日

Chapter Event

ACAMS Greater St. Louis Chapter August 2024 Virtual Event: Slicing Through Deceit: Strategies to Counter Pig Butchering Fraud

Online

3:00PM - 4:00PM

1 ACAMS Credit

免费

Jun

20日

Chapter Event

ACAMS Greater St. Louis Chapter June 2024 Event: Human Trafficking - Unveiling the Nexus

St. Louis , MO

11:15AM - 1:00PM

CST

1 ACAMS Credit

$45.00

Non-ACAMS Member Price

ACAMS Members/Non-Chapter Member Price: $40

Chapter Member Price: $35

May

14日

Chapter Event

ACAMS Greater St. Louis Chapter May 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space

Online

3:00PM - 4:00PM

1 ACAMS Credit

免费

Feb

29日

Chapter Event

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

St. Charles , MO

2:00PM - 5:00PM

CST

3 ACAMS 积分

$30.00

Non-ACAMS Member Price

ACAMS Members/Non-Chapter Member Price: $20

Chapter Member Price: Free!

Sep

14日

Chapter Event

ACAMS Greater St. Louis Chapter September 2023 Event: A History of Securities Fraud Regulation

St Charles , MO

2:30PM - 5:30PM

1 ACAMS Credit

免费

$25 for Non-members
$25 for Members
$10 for Chapter Members

Pezold Banquet and Meeting Center
5701 State Rte N, St Charles, MO 63304

Venue capacity: 75 seats
Attendees must sign up for the event prior to arrival as we will not be accepting payments at the venue.