2024 Co-Chairs
Speaker

Jessica Bartlett

Managing Director – Global Head of Financial Crime Legal
Barclays (WSN Member)

Speaker

Elizabeth Fitzpatrick

Vice President & General Counsel, Trade and Chief Export Counsel
Honeywell (WSN Member)

Speaker

Sheena Nayak

Director, Global Head of Sanctions and Regulatory Compliance
Meta (WSN Member)

2024 Featured Speakers
Speaker

Molly Moeser

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

Speaker

Lisa Palluconi

Deputy Director
Office of Foreign Assets Control

U.S. Department of the Treasury

Speaker

Mary Hammond

Executive Director, Global Operations Policy and Support
Internal Revenue Service – Criminal Investigation

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.
WSN

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 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.

To find out if you are eligible to become a member of the Women in Sanctions Network, please visit womensanctionsnetwork.com