Event

ACAMS Greater St Louis Chapter Virtual Event: The Convergence Crisis: When Fraud, AML, Sanctions, and Cyber became the same job

May 19, 2026 / 3:30PM–4:30PM CST Online 1 ACAMS Credit

Overview

Steve is prepared to talk about the added responsibilities that AML professionals now have with the blurred lines and responsibilities that come with monitoring customer activity which crosses over into fraud, AML, sanctions, as well as cyber.  What types of added skills should AML professionals expect to have now and how can they be better prepared to know and understand these risks?  

Schedule

Presentations Start: 3:30 PM CST
Presentation Ends: 4:30 PM CST

Credit

1 ACAMS Credit

*Please note that ACAMS credit for this virtual event is available to members of the Chapter only.

Speakers

Chief Risk Officer
Computer Services, Inc.