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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:
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• Corporate
• China
• Russia: Circumvention/Diversion
• Artificial Intelligence Continue the Conversation during the Networking Cocktail Reception!
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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
Catherine Razzano Head of Global Legal Compliance
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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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.