2nd Annual Women in AML and Sanctions Forum 2024 | C5 Group Inc. | 17 September 2024 | Hook Hall, 3400 Georgia Ave NW, Washington, DC 20010, USA

This 2nd Annual event will provide a forum for women in AML and Sanctions to network, learn and engage to discuss the substantive developments, challenges and opportunities facing women in their respective industries as well as provide them with the business contacts and communication and leadership skills necessary for continued success and career advancement.

Join the community to share experiences and practical takeaways on real world issues:
• How I Built My Brand and Became My Best Advocate
• Financial Crime Compliance Leaders Share Best Practices: Managing the Convergence of AML/AFC and Sanctions
• Managing Geopolitical and Evasion Risks: Concrete Examples of the Latest Schemes and How They Were Discovered
• Building Resilience: Overcoming Bumps in the Road and Reframing Professional Setbacks as Opportunities for Growth
• CLE Ethics Credit Session: How Legal and Compliance Professionals Are Handling Ethical Dilemmas

Meaningful Networking Opportunities:
• Participate in small group conversations by topic: Corporate Transparency/Beneficial Ownership/ Export Controls, Sanctions Screening, Russia Sanctions, National Security, Intersections of AML and Sanctions.
• Join your industry peers over lunch to discuss latest AML and Sanctions trends.
• Make new acquaintances and expand your network.
• Continued networking for a full year through the Women in Sanctions Network for Corporate Compliance Professionals.

2024 Speakers

CO-CHAIRS:

Jessica Bartlett
Managing Director- Global Head of Financial Crime Legal, Barclays

Elizabeth Fitzpatrick
Vice President & General Counsel, Trade and Chief Export Counsel, Honeywell

Sheena Nayak
Director, Global Head of Sanctions and Regulatory Compliance Meta

GOVERNMENT SPEAKERS:

Molly Braese
Chief of Staff, Bureau of Industry and Security, U.S. Department of Commerce

Bridget Van Buren
Chief of Sanctions Compliance Guidance and Outreach, Office of Foreign Assets Control, U.S. Department of the Treasury

Gwendolyn Crafts
Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

Dara Daniels
Acting Associate Director, Research and Analysis Division, FinCEN

Mary Hammond
Executive Director, Global Operations Policy and Support, IRS Criminal Investigation

Lauren Kohr
Strategic Engagement Advisor, Public/Private Partnerships and Outreach, IRS Criminal Investigation

Molly Moeser
Acting Chief, Money Laundering and Asset Recovery Section, U.S. Department of Justice

Lisa Palluconi
Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury

Anne Peacock
Deputy Assistant Director, Policy Division, Office of Foreign Assets Control, U.S. Department of the Treasury

SPEAKERS:

Maria Beguiristain
Partner, White & Case LLP

Erin Colocillo
Global Sanctions Regulatory Program Manager, Block

Laura Deegan
Counsel, Miller & Chevalier

Heather Epstein
Deputy Global Head Sanctions, UBS (WSN Member)

Ibie Falcusan
Assistant General Counsel, Weatherford

Orisia Gammell
Chief Legal Counsel & Export Control, Head of Export Control Innovation Team, SAP (WSN Member)

Lara Jones
Award Winning Leadership Performance and Grit Development Expert, Author of "Hunt or Be Hunted: How Anyone Can Develop Grit and Lead Like a Legend"

Stephanie Liantonio
Americas Head of Sanctions & Embargoes, Anti-Financial Crime, Deutsche Bank

Molly McLane
Managing Director, Morgan Stanley

Laura Miller
Director, Sanctions Implementation and Investigations, Citi (WSN Member)

Laura Molinari
Executive Director, Licensing, Policy, Sanctions and Compliance, Boeing

Britt Mosman
Partner, Willkie Farr & Gallagher LLP

Irina Nossova
Legal Counsel – Global Ethics and Sanctions Compliance, Bunge

Maureen O’Connor
Associate General Counsel and Managing Director, Regulatory Enforcement and Financial Crimes Legal, Wells Fargo

Catherine Razzano
Head of Global Legal Compliance, TikTok

Alice Rojas
Managing Director, Americas Head of Sanctions Compliance, Société Générale

Jacqueline Santos
SVP, Global Sanctions Officer and AML Special Programs, PNC

Anne Scheinfeldt
Assistant Deputy General Counsel, Comcast

Kayce Seifert
Associate General Counsel, Product and Regulatory, Mercury

Andrea Sharrin
SVP, Global Head of Financial Crime, FIS

Carla Suchoski
Director, BDO

Samantha Sultoon
SVP | Senior Financial Crimes Director, Truist (WSN Member)

Meg Zucker
VP, Head of US AML & Financial Crime Advisory, RBC

2024 Sponsors

ASSOCIATE SPONSORS:
• BDO
• Crowell
• White & Case