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Taking place June 23rd at 1pm ET, join us to discuss US, EU and UK sanctions.
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:
- Confronting Uncertainty: Guiding Your Organization Amid New, Anticipated Game Changing Events
- Your Crystal Ball on Regulatory and Enforcement Risks: What to Expect in the Coming Year-and How to Prepare
- Rethinking Multi-Jurisdictional Compliance Tips to Navigate Global Divergence in Trade, Sanctions and AML
- The Next Phase of Export Controls: Keeping Your Program Agile and Ready for the Future of China Trade and More Enforcement
- Artificial Intelligence, Your Job Function and Compliance Operations: Concrete Examples of the Impact on Your Role, Current and Future Staffing Needs, Screening and More
- How to Lead and Inspire an Overworked and Overextended Team
- CLE Ethics Credit: Managing Potential Tensions Between Business, Compliance and Legal Needs
Conference Co-Chairs
Orisia Gammell
Chief Legal Counsel & Head of Export Control Innovation
SAP
Suzanne Ryning
Deputy Head of Financial Crimes Policy
Stripe
Samantha Sultoon
SVP, Senior Financial Crimes Director
Truist
Networking Opportunities
Pre-Conference Zoom Meetup
Join speakers and fellow attendees for a casual virtual meet up to connect, network, and get a sneak peek of what’s ahead at the main event.
Special Networking Brunch to Kick Off the Program
Take part in a brunch where conference attendees can connect, collaborate, and spark meaningful conversations to elevate their professional journey.
Optional Evening Tour to Visit the Monuments After Dark
Experience the city’s iconic landmarks in a whole new light with an evening tour, offering a memorable and scenic way to unwind after the conference.
Post-Conference Bonus CLE Session
Enhance your learning with a virtual session, offering exclusive insights and additional CLE credits available only to conference attendees.
Join the Community
For In-House Legal and Compliance
Professionals Looking to Expand Their Network
The Women in Sanctions Network (WSN) is a global community of like-minded women, and those who support women, working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.
“It was very empowering.”
“I thought the conference presented a great mix of career development and substantive sessions.”
“Thank you, ACI and Rachel, for helming one of the most informative and collaborative conferences I’ve been to in a long time. The speakers were amazing—so knowledgeable, relatable, and inspiring—and the venue was really unique. It was wonderful to reconnect with familiar faces and former colleagues and make new connections. My team and I brought back valuable insights for our team members that couldn’t join us. Looking forward to next year’s event!”
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]
