2nd Annual ACI’s Women in AML and Economic Sanctions provides an opportunity to learn and engage with legal and compliance professionals during 1 ½ days of valuable discussion.

2023 Government Speakers

Bethany Davies

Deputy Director, Office of Financial Sanctions Implementation (OFSI)
HM Treasury


Felicia Swindells

Associate Director, Policy Director
Financial Crimes Enforcement Network


Andrea Gacki

FinCEN, U.S. Department of the Treasury


Elizabeth Rosenberg

Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes
U.S. Department of the Treasury

Organizations that Attended in 2023
  • Brex
  • Citi
  • Deutsche Bank
  • FanDuel
  • Google
  • Interactive Brokers
  • MUFG Bank
  • National Foreign Trade Counsel
  • Panasonic
  • SAP
  • T. Rowe Price
  • The Estee Lauder Companies Inc
  • Wells Fargo

The 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 us in the Fall of 2024:

  • Finding Your Voice: Key Techniques to Communicate Bad News to Senior Leadership
  • Understand Best Practices for Advancing Your Career Path and Thriving as A Woman
  • Cross Function Collaboration: Working Effectively with Your Counterparts in International Trade, National Security & Anti-Corruption
  • Honing Your Skills: Leadership in Today’s Challenging Times
  • Obtain Critical Insights into Empowering Stories Highlighting Various Pathways to the C-Suite

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