Join the Premier Event for Women Working in AML and Sanctions
ACI’s 3rd Annual Women in AML & Sanctions Forum is the only event dedicated to celebrating professional achievement, fostering collaboration, and advancing excellence in the AML and sanctions space. While we champion women in the field, we believe in the power of diverse perspectives, so all voices of the community are invited to join us.
This September, we will be welcoming key government officials, AML and Sanctions experts from leading financial institutions and companies, as well as leading outside counsel. Together, we will delve into the latest legal and regulatory global developments and share experiences on being an effective leader and team player.
Event Highlights Include:
- Dealing with Uncertainty: Guiding Your Organization During Continuing Game Changing Events in the Headlines
- Widening Borders: Tips to Navigate Global Divergence on Trade, Sanctions and AML
- A Marathon Not a Sprint: How to Lead and Inspire an Overworked and Overextended Team
- Will Artificial Intelligence Change Your Compliance Calculus: How Are New Technologies Changing Your Job and Staffing Needs
- Senior Government Officials: Share New Initiatives, Agency Priorities
- Receive 1 CLE Ethics Credit
Conference Co-Chairs
Orisia Gammell
Chief Legal Counsel & Head of Export Control Innovation
SAP
Samantha Sultoon
SVP, Senior Financial Crimes Director
Truist
Networking Opportunities
Meaningful Networking Opportunities
Increasing the prominence of women though substantive discussion, professional development and valuable networking. Participate in an unique opportunity to build lasting professional relationships at a time when meaningful connections and practical insight are more important than ever.
Practical Takeaways
Expand your professional network and meet members of the Women in Sanctions Network (WSN) and engage in valuable conversations with others navigating similar challenges and priorities.
Empowerment and Leadership
Hear from accomplished professionals who have made a lasting impact in the sanctions and compliance space. Participate in interactive small group discussions on recent developments in Sanctions and AML.
Join the Community
“It was very empowering.”
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]
