Women in AML & Sanctions Forum

September 28–29, 2023 | DC Bar Association | Washington, DC

Premier Gathering of Women Working in Legal and Compliance to Connect, Engage and Learn

Elizabeth Rosenberg Assistant Secretary of the Treasury for

Financing and Financial Crimes U.S. Department of the Treasury Andrea Gacki Director Office of Foreign Assets Control U.S. Department of the Treasury

Beth Davies Deputy Director Office of Financial Sanctions Implementation HM Treasury

Felicia Swindells

Associate Director Financial Crimes Enforcement Network

Practical Discussions Focused on Your Professional Development: ç Finding Your Voice: Key Techniques to Communicate Good and Bad News to Senior Leadership ç AI & Analytics: Leveraging Existing AI, Analytics, Screening and More Tech for Optimizing Your Role-and Your Compliance Program ç Honing Your Skills as a Leader: What It Now Takes to Take Charge in Challenging Times-and Foster Effective Teamwork ç The Finer Points of Cross-Functional Collaboration: Real-World Takeaways on Working with International Trade, AntiCorruption, Fraud Prevention, and Audit Departments

Exchange Best Practices for Confronting Your Most Critical Daily Challenges, Including: ç What Keeps You Up at Night? Top 5 AML & Sanctions Emerging Risks to Monitor Closely ç Navigating Ongoing Challenges: Russia and China Sanctions, Increased Export Controls and Global AML Oversight ç Hypothetical Scenarios: Resolving Real World AML and Sanctions Ethical Dilemmas