In the heart of Kansas City, a new chapter in the fight against financial crime has begun. The ACAMS Kansas City Chapter officially launched, marking a significant milestone in the region’s commitment to combating financial crime. Our inaugural event―held on January 18, 2024, at Bison State Bank―was a triumph.
From the onset, the atmosphere was electric. Our chapter’s launch attracted more than 100 diverse professionals, including regulators, law enforcement (LE) officers and financial industry experts. The gathering transcended geographical boundaries, with attendees flying in from New York, Chicago, Atlanta, Washington, D.C. and other locations, eager to be part of this groundbreaking moment.
While the event’s success was immediately apparent from the phenomenal turnout, it was the depth and quality of the discussions that truly set it apart. Our speaker lineup was a testament to the expertise within the region. It included some of the sharpest minds in financial crime prevention and LE, offering a powerhouse of insights and connections. Presenters delved into local financial crime trends, providing eye-opening insights that resonated with the attendees. Their presentations highlighted the specific challenges and nuances of anti-money laundering (AML) efforts in the Kansas City region, offering attendees a rare glimpse into the complexities of combating financial crime at a local level. This was not just another networking event; it was an assembly of expertise and shared commitment.
Attendees were actively involved, and several offered to serve as future speakers and sponsors. This enthusiastic response highlighted the vibrant community of AML professionals in Kansas City, all eager to connect, learn and grow together. One of the most striking aspects of the event was the networking opportunities it presented. The happy hour segment turned out to be more than just a social gathering; attendees engaged in deep, thought-provoking discussions and shared experiences and ideas. Several attendees inquired about our next event before the current one had even concluded.
From left to right: ACAMS Kansas City Chapter Board Members Erica Skinner, Terry Singh Kalra and Sarah Tovar.
Our launch event set the tone for what promises to be a year filled with enriching events, knowledge sharing, networking and professional development. It is clear that the ACAMS Kansas City Chapter is not here just to participate; it is here to lead the charge against financial crime.
ACAMS Kansas City Chapter inaugural event attendees listening to the speakers.
In an exciting collaboration with LE agencies, our chapter plans to host presentations offering a real-world view of criminal trends vital for successful prosecution efforts. This initiative promises to bridge the gap between financial institutions and LE, strengthening our collective resolve against financial crime. Regulatory insights will not be left behind. Engaging with regulators, our chapter will shed light on examination insights and common compliance challenges, providing a unique perspective to enhance compliance strategies.
John Schrock, assistant special agent in charge, Drug Enforcement Administration, St. Louis Division, speaks to the event’s attendees.
This incredible initiative, eight months in the making, owes its success to the support of key figures like David Jacobs, CAMS, and Freddy Suarez of ACAMS; Ryan Wiebe of Bison State Bank; and Josh Armstrong and Vincent Zarcone of the U.S. Department of Homeland Security Investigations (HSI Kansas City). Supported by an incredible board of directors consisting of the finest AML talent in the Midwest, the ACAMS Kansas City Chapter is poised to make a significant impact.
Co-chair of the ACAMS Kansas City Chapter John Calderon speaking at the event.
As we embark on this journey, our promise is not just to challenge the status quo but to disrupt it. Here is to a groundbreaking year ahead as we collectively fight against financial crime and foster a thriving community of AML professionals.
John Calderon, CAMS, executive vice president, chief compliance officer, BSA/AML officer, Bison State Bank, 
