2nd Annual Women in AML & Sanctions Forum - DS

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Connect

Women in AML & Sanctions Forum

Join Leaders in Government from OFAC, DOJ, IRS, FinCEN and Commerce including:

Lisa Palluconi

Acting Director

Office of Foreign Assets Control

U.S. Department of the Treasury

Mary Hammond

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

Molly Moeser

Acting Chief Money Laundering and Asset Recovery Section

U.S. Department of Justice

Invaluable Small Group Roundtables

by Industry and Subject-Matter:

• Corporate

• China

• Russia: Circumvention/Diversion

• Artificial Intelligence Continue the Conversation during the Networking Cocktail Reception!

We invite you to join us in Washington, DC this September for the 2nd Annual Women in AML & Sanctions Forum. Returning by popular demand, this highly rated event is the only dedicated, comprehensive program that gathers a supportive community of women for invaluable large and smaller-group discussions:

Check Stay current on the latest Anti-Money Laundering and Economic Sanctions developments.

Check Expand your network! Meeting like-minded professionals is harder than ever.

Check Obtain strategies for professional development, career advancement and raising the prominence of women working in AML and Sanctions.

Check Benchmark and share experiences on how to resolve high stakes legal and compliance challenges.

Check Bond with professionals from a variety of industries – and forge relationships that endure well beyond the event!

We look forward to seeing you this September!

Warm regards,

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

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

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

Join this exclusive cross-industry community for in-house legal and compliance professionals. SPECIAL OFFER: In-House Legal and Compliance professionals who attend this event will receive a one-year membership to the Women in Sanctions Network.

The ACI Women in Sanctions & AML Conference was incredibly rewarding both substantively and from a professional networking perspective. It is always amazing to discuss current trends and developments with the powerhouse women in this field, so many of whom were in attendance. I also thought it was such a valuable experience for mid-level and junior attendees to get practical advice on career advancement from industry trailblazers.

– Partner, Perkins Coie LLP

Expert Speaker Faculty

Conference Co-Chairs

Jessica Bartlett

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

Elizabeth Fitzpatrick

Vice President & General Counsel, Trade and Chief Export Counsel

Honeywell (WSN Member)

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

Senior Government Officials

Molly Braese

Chief of Staff, Office of the Assistant Secretary for Export Enforcement, Bureau of Industry and Security

U.S. Department of Commerce

Dara Daniels

Associate Director, Research and Analysis Division FinCEN

Mary Hammond

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

Lauren Kohr

Strategic Engagement Advisor, Public/Private Partnerships and Outreach

IRS Criminal Investigations

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

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

Expert Speakers

Rachel Dondarski

Global Sanctions Regulatory Advisory

PNC Bank

Heather Epstein

Managing Director, Global Head of Sanctions Programme & Remediation

Deutsche Bank (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, Hunt or Be Hunted: How Anyone Can Develop Grit and lead like a Legend

Samantha J. Leventhal

Global Financial Crime Executive Bank of America

Britt Mosman Partner

Willkie Farr & Gallagher LLP

Greta L. Nightingale Partner

O’Melveny

Maureen O’Connor

Associate General Counsel and Managing Director, Regulatory Enforcement and Financial Crimes Legal

Wells Fargo

Ali Rathod-Papier Head of Financial Compliance Brex

Catherine Razzano Head of Global Legal Compliance TikTok

Alice Rojas

Managing Director, Americas Head of Sanctions Compliance

Société Générale

Anne Scheinfeldt

Assistant Deputy General Counsel

Comcast

Maria Beguiristain Partner

White & Case LLP

Erin Colocillo

Global Sanctions Regulatory Program Manager

Block

Laura Deegan Counsel

Miller & Chevalier

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

Kayce Seifert

Associate General Counsel, Product and Regulatory Mercury

Andrea Sharrin

SVP, Global Head of Financial Crime

FIS

Carla Suchoski Director

BDO

Meg Zucker

VP, Head of US AML & Financial Crime Advisory

RBC

Tuesday, September 17, 2024

9:00 Co-Chairs’ Opening Remarks and Audience Ice Breaker

Jessica Bartlett

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

Elizabeth Fitzpatrick

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

9:15 Keynote: Developing G.R.I.T.: Understanding the Science Behind Success

Creator of the Global G.R.I.T. System™ This innovative and tailored framework identifies the four pillars and “types” of grit, accompanied by a bespoke adoption process that transforms theory into action. She will discuss how to identify your grit strengths through the Grit Type Indicator™ and how to hone your abilities to achieve peak performance.

10:15 Networking Break

Sheena Nayak

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

Be sure to arrive on time as we break the ice by introducing ourselves and lay the groundwork for the networking opportunities throughout the conference.

Lara Jones

Award Winning Leadership Performance and Grit Development Expert Author, Hunt or Be Hunted: How Anyone Can Develop Grit and lead like a Legend

10:45 How I Built My Brand and Became My Best Advocate: Real Life Stories from Women Who Have Risen in the Ranks

During this sessions, proven leaders will share their stories of career success-and how they successfully overcame obstacles to achieving their goals. Join us as we discuss:

• Harnessing your brand to discover what sets you apart and articulate your unique value

• How to stand out and make your mark

• Developing effective strategies for self-promotion and upward mobility

• Strategies to become recognized as a thought leader in AML and Sanctions

• Overcoming obstacles and setbacks

11:30 Senior Government Officials Share Updates: OFAC, FinCEN and DOJ Share New Initiatives and Priorities

Britt Mosman Partner

Willkie Farr & Gallagher LLP

Dara Daniels

Alice Rojas

Managing Director, Americas Head of Sanctions Compliance Société Générale

Lauren Kohr

Strategic Engagement Advisor, Public/Private Partnerships and Outreach IRS Criminal Investigations

Molly Moeser

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

Lisa Palluconi

U.S. Department of the Treasury MODERATED BY:

Associate Director, Research and Analysis Division FinCEN

Acting Chief Money Laundering and Asset Recovery Section

U.S. Department of Justice

Acting Director Office of Foreign Assets Control

12:15 Networking Luncheon

1:30

Financial Crime Compliance Leaders Share Best Practices: Managing the Convergence of AML/AFC and Sanctions

• Maximizing internal resources to meet both AML and sanctions compliance objectives

• How artificial intelligence can be leveraged for compliance

• Tools to combat the increasing complexity of schemes that try to bypass your controls

Rachel Dondarski

Global Sanctions

Regulatory Advisory PNC Bank

Molly McLane

Managing Director

Morgan Stanley

Carla Suchoski Director BDO

2:15 Managing Geopolitical and Evasion Risks: Concrete Examples of the Latest Schemes and How They Were Discovered

• Ranking geopolitical risks from bad to worse

• Tips for how to stay up-to-date on the current developments

• Scenario planning and risk mitigation dry runs to ensure that your organization is prepared

• Increased sanctions evasions scheme to watch

3:00 Networking Break

3:15 Keynote Interview

TikTok

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

Maria Beguiristain Partner White & Case LLP

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

INTERVIEWED BY Maureen O’Connor

Assistant General Counsel and SVP, Financial Crimes Legal Wells Fargo

Tuesday, September 17, 2024

3:45 Topic Breakouts #1 – Sign Up in Advance

Save your seat to discuss current topics of interest in a smaller setting. Each topic will be led by an experienced moderator, who will focus on the top 3 most critical takeaways. The roundtables will be offered twice, so you will be able to discuss two different topics.

Corporate Transparency Act/Beneficial Ownership

Kayce Seifert

Associate General Counsel, Product and Regulatory

Mercury

Export Controls

Laura Molinari

Executive Director, Licensing, Policy, Sanctions and Compliance

Boeing

4:15 Topic Breakouts #2 – Sign up in Advance

Corporate Transparency Act/Beneficial Ownership

Kayce Seifert

Associate General Counsel, Product and Regulatory

Mercury

Export Controls

Laura Molinari

Executive Director, Licensing, Policy, Sanctions and Compliance

Boeing

5:00 Networking Reception

6:00 End of Day One

Sanctions Screening Best Practices

Stephanie Liantonio

Americas Head of Sanctions & Embargoes, Anti-Financial Crime

Deutsche Bank

Russia Circumvention/Diversion

Orisia Gammell

Chief Legal Counsel & Export Control, Head of Export Control Innovation Team

SAP (WSN Member)

Sanctions Screening/IP Blocking Best Practices

Stephanie Liantonio

Americas Head of Sanctions & Embargoes, Anti-Financial Crime

Deutsche Bank

Russia Circumvention/Diversion

Orisia Gammell

Chief Legal Counsel & Export Control, Head of Export Control Innovation Team

SAP (WSN Member)

Media Partners

Wednesday, September 18, 2024

8:55 Co-Chairs’ Opening Remarks

9:00 Women in Sanctions Network (WSN) Highlights

Founding WSN members will discuss updates and highlights from recent large and smaller group WSN programming!

9:10 Women in Government Roundtable: Lessons of Power, Work/Life Balance and Progress in the Public Sector

Hear from Senior Government leaders as they provide insights on how the agencies work together. They will also share personal stories about their road to leadership, the challenges they encountered along the way and the barriers that they have overcome. MODERATED BY Greta L. Nightingale Partner O’Melveny 10:00 Topic Breakouts

Join

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

Molly Braese Chief of Staff, Office of the Assistant Secretary for Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce

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

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

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

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

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

Samantha J. Leventhal Global Financial Crime Executive Bank of America

11:00 Building Resilience: Overcoming Bumps in the Road and Reframing Professional Setbacks as Opportunities for Growth

Hear the unwritten stories and lessons for:

• Embracing failure and the silver linings: Leveraging mistakes for personal and professional growth

• Bouncing back from setbacks with grace

• Weighing Your Options: Deciding if and when to reframe your career path and opportunities ahead

Heather Epstein Managing Director, Global Head of Sanctions Programme & Remediation Deutsche Bank (WSN Member)

Ali Rathod-Papier Head of Financial Compliance Brex

Andrea Sharrin SVP, Global Head of Financial Crime FIS

12:00

CLE

Ethics Credit Session: How Legal and Compliance Professionals Are Handling Ethical Dilemmas

Work through hypothetical scenarios on some of the most complex, high stakes dilemmas and compare your thoughts with your peers. Test your knowledge and benefit from candid discussions about these complex ethical issues. The session will review the rules of professional responsibility. PLUS, receive 1 ethics credit.

Ibie Falcusan Assistant General Counsel Weatherford

Anne Scheinfeldt Assistant Deputy General Counsel

Comcast

1:00 End of Conference

Post-Conference Workshop

2:00–5:00 COMPLIANCE 2.0: CROSS-INDUSTRY DISCUSSION OF AML AND SANCTIONS BEST

Join an in-depth, “closed door” conversation on the intricacies and pain points of maintaining a highly effective compliance program. During this session, we will discuss:

• Strategies for mitigating risks confronting your organization

• How to handle high risk situations

• Audit steps to test your compliance plan

• Traditional and innovative training tips

• Strategies to continuously update your plan to keep up with new developments

• Tips for a voluntary disclosure

• How to implement AI into your plan-and to what extent

Bridget Van Buren Chief of Sanctions Compliance Guidance and Outreach, Office of Foreign Assets Control

U.S. Department of the Treasury

Laura Deegan Counsel

Miller & Chevalier

PRACTICES

Gwendolyn Crafts

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Erin Colocillo

Global Sanctions

Regulatory Program Manager

Block

The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. Join us as members share expert knowledge, support each other’s growth, and celebrate achievements together. The WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.

Founding Members

Inna Tsimerman

Chief International Trade Counsel

Arthur J. Gallagher

Maeva Donlin

VP – Sanctions Compliance Officer Nordea

Audrey Phillips OFAC-Sanctions Compliance Counsel

eBay

Lynn Parker Export Compliance Director APAC Teledyne FLIR Commercial Systems, Inc. Taiwan Branch

Silvia Kleer Former Counsel Ford Motor Company

Laura Miller Director, Sanctions Implementation and Investigations Citi

Nicole Sayegh Succar Partner

Paul, Weiss, Rifkind, Wharton & Garrison LLP

Jeanette Miller US Head of Sanctions Regulatory Response & Development HSBC

Dorothy Bennett Global Head of Sanctions JPMorgan Chase

Margaret Mousoudakis Assistant Compliance Officer LyondellBasell

Neena Shenai Senior Legal Director & Chief Counsel for Global Trade | Enterprise Legal Regulatory Medtronic

Jen Maki Senior Director Applied Material

Ann Broeker Assistant General Counsel Moody’s

Adela Deaconu Director Group Export Controls Philips International B.V.

Bing Xu Group Counsel –Global Trade Controls Rolls-Royce North America

Orisia Gammell

Chief Legal Counsel & Head of Export Control Innovation Team SAP

Beth Beam Head or OFAC and AB &C TD Bank

Brenda Perrotti Director Sanctions Offcer Sumitomo Mitsui Banking Corporation

Susan Leddy Former Senior Legal Counsel Swiss RE

Upcoming Economic Sanctions & AML Events

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Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.

ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board.

ACI certifies this activity has been approved for CLE credit by the State Bar of California.

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VENUE & HOTEL INFORMATION

3400 Georgia Ave NW, Washington, DC 20010

Washington Hilton 1919 Connecticut Ave, N. W., Washington, DC 20009

American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at a negotiated rate. To take advantage of these rates, please contact the hotel directly and quote “American Conference Institute”.

Please call 1-800-HILTONS to book your guestrooms.

Please note that the guest room block cut-off date is August 17, 2024. After that date OR when the room block fills, guestroom availability and rate can no longer be guaranteed.

Book with confidence!

Register and pay to lock in your early rate and be eligible for a full refund until September 6, 2024.

If you are unable to attend for any reason, you will have the following options:

y A full credit note for you, or a colleague to attend another event.

y A full refund.

All cancellations and changes must be submitted to CustomerService@AmericanConference.com by September 6, 2024.

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