The ACAMS Greater St. Louis Chapter is set to host a critical event on financial crimefocusing on the latest trends in fraud and scams. Scheduled for June 25, 2026, from 1:00 PM to 4:00 PM CST, this in-person gathering at the Wonder Ballroom in Ameristar Casino, St. Charles, MO, promises to be a pivotal discussion for financial professionals.
The event, sponsored by Oscilaraims to equip financial organizations with the knowledge to monitor transactions effectively and mitigate reputational damage. With financial fraud, including identity theftaccounting for nearly 20% of criminal convictions in the U.S. District Court of the Eastern District of Missouri, this event is timely and essential.
Key Topics and Expert Insights
The event will delve into various aspects of financial crime, with a particular focus on the regional trends of fraud and scams. Attendees can expect to gain valuable insights from distinguished speakers, including representatives from the United States District Court and the Missouri Attorney General’s Office. These experts will share their perspectives on the evolving landscape of financial crime and the strategies to combat it.
One of the highlights of the event is the discussion on the rising cases of identity theftwhich has become a significant concern in the region. The speakers will provide an in-depth analysis of the current trends and offer practical advice on how financial institutions can protect themselves and their customers from such threats.
Event Details and Registration
The event will take place at the Wonder Ballroom in Ameristar Casino, located at 1 Ameristar Blvd., St. Charles, MO 63301. Attendees will have the opportunity to earn 3 ACAMS Credits by participating in the presentations, which will run from 1:00 PM to 4:00 PM. To receive ACAMS credits, members must register using the same email address associated with their member profile.
Registration for the event is open to both ACAMS members and non-members. ACAMS members can attend for free, while non-members are required to pay a registration fee of US$20. Chapter members also enjoy free admission to this informative event.
Meet the Speakers
The event features a lineup of esteemed speakers who bring a wealth of experience and expertise to the table. Among the speakers is the Chief Counsel, Consumer Protection from the Missouri Attorney General’s Office, who will provide valuable insights into the legal aspects of financial crime and the measures being taken to protect consumers.
Additionally, a Supervisory Special Agent from the FBI will share their perspective on the investigative side of financial crime. Their presentation will offer a unique glimpse into the methods used to detect and prevent fraud and scams, as well as the challenges faced by law enforcement in this ever-evolving field.
This event promises to be a comprehensive and enlightening discussion on the current state of financial crime, providing attendees with the tools and knowledge they need to stay ahead of the curve. Don’t miss this opportunity to learn from the best in the field and network with fellow professionals.
