ACAMS Greater St. Louis Chapter June 2026 Event: Current Regional Trends of Fraud and Scams in Financial Crime

Overview

Join the ACAMS Greater St. Louis Chapter as we host guest speakers from the United States District Court and Missouri Attorney General’s Office to discuss Financial Crime involving Fraud and Scams. Financial Fraud, including rising cases of identity theft, accounts for almost 20% of the criminal convictions in the U.S. District Court of the Eastern District of Missouri.

The event is sponsored by Oscilar and will cover a range of topics related to fraud and scams occurring in the region to assist financial organizations in monitoring transactions to mitigate reputational damage. 

Venue

Wonder Ballroom at Ameristar Casino 
1 Ameristar Blvd. 
St. Charles, MO 63301

Agenda

Presentations Start: 1:00 PM
Presentation Ends: 4:00 PM

3 ACAMS Credits

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.

Pricing

Non-ACAMS Member Price: US$20
ACAMS Members: FREE
Chapter Member Price: FREE