2nd Annual Women in AML & Sanctions Forum - WEB

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

EARN CLE /ETHICS

CREDITS

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

2nd Annual

Women in AML & Sanctions Forum

Lisa Palluconi

September 17–18, 2024 • Hook Hall, Washington, DC

Molly Moeser

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

Connect and Benchmark with Sanctions, AML & Financial Crime Executives from:

Join the Community to Share Experiences and Practical Takeaways on Real World Issues:

• Barclays

• Meta

CHEVRON-RIGHT Managing Geopolitical and Evasion Risks: Concrete Examples of the Latest Schemes and How They Were Discovered

• Block

• Morgan Stanley

• Boeing

• PNC

• Bunge

• SAP

• Citi

• Société Générale

• Comcast

• TikTok

• Deutsche Bank

• Weatherford

• FIS

• Wells Fargo

CHEVRON-RIGHT How I Built My Brand and Became My Best Advocate CHEVRON-RIGHT Financial Crime Compliance Leaders Share Best Practices: Managing the Convergence of AML/AFC and Sanctions CHEVRON-RIGHT Building Resilience: Overcoming Bumps in the Road and Reframing Professional Setbacks as Opportunities for Growth CHEVRON-RIGHT CLE Ethics Credit Session: How Legal and Compliance Professionals Are Handling Ethical Dilemmas

Invaluable Small Group Roundtables by Industry and Subject-Matter: • Corporate Transparency/Beneficial Ownership

• Sanctions Screening/IP Blocking

• China

• Export Controls

• Russia: Circumvention/Diversion

• Artificial Intelligence

• Middle East

Continue the Conversation during the Networking Cocktail Reception!

Associate Sponsors

Exhibitor

• Honeywell

REGISTER NOW

AmericanConference.com/Women-Sanctions-Forum • 888 224 2480

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

W

e 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)

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

2 | LINKEDIN International Trade & Economic Sanctions: Legal, Regulatory and Compliance Professionals

WOMEN IN SANCTIONS NETWORK

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.

WomenSanctionsNetwork.com

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 Maria Beguiristain Partner White & Case LLP

Erin Colocillo

Global Sanctions Regulatory Program Manager Block

Laura Deegan

Counsel Miller & Chevalier

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

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

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

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

Sheena Nayak

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

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.

9:15

Keynote: Developing G.R.I.T.: Understanding the Science Behind Success Lara Jones

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.

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

10:15

Networking Break

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:

Alice Rojas

• How to stand out and make your mark

Managing Director, Americas Head of Sanctions Compliance Société Générale

• Developing effective strategies for self-promotion and upward mobility

Lauren Kohr

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

Meg Zucker

VP, Head of US AML & Financial Crime Advisory RBS

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

• 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 MODERATED BY:

Britt Mosman

Partner Willkie Farr & Gallagher LLP

4

Dara Daniels

Associate Director, Research and Analysis Division FinCEN

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

Tuesday, September 17, 2024

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

Carla Suchoski Director BDO

Molly McLane

Managing Director Morgan Stanley

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

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 Catherine Razzano

Head of Global Legal Compliance TikTok

REGISTER NOW

AmericanConference.com/Women-Sanctions-Forum • 888 224 2480

Assistant General Counsel and SVP, Financial Crimes Legal Wells Fargo

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

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

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)

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/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

6 | LINKEDIN International Trade & Economic Sanctions: Legal, Regulatory and Compliance Professionals

Wednesday, September 18, 2024 8:55

Co-Chairs’ Opening Remarks

9:00

Women in Sanctions Network (WSN) Highlights Orisia Gammell

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

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

Sheena Nayak

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

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

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

• Humanitarian Exceptions • Middle East • China • Leveraging Artificial Intelligence

REGISTER NOW

Mary Hammond

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

Anne Peacock

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

Topic Breakouts

Join more invaluable, smaller-group discussion! Select your topic to compare notes and expand your network!

10:45

Molly Braese

Networking Break

Sheena Nayak

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

Samantha J. Leventhal Global Financial Crime Executive Bank of America

Jessica Bartlett

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

AmericanConference.com/Women-Sanctions-Forum • 888 224 2480

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

Wednesday, September 18, 2024 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

12:00

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

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.

1:00

Heather Epstein

Ibie Falcusan

Assistant General Counsel Weatherford

Anne Scheinfeldt Assistant Deputy General Counsel Comcast

End of Conference

Post-Conference Workshop 2:00–5:00

COMPLIANCE 2.0: CROSS-INDUSTRY DISCUSSION OF AML AND SANCTIONS BEST PRACTICES

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

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

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

8 | LINKEDIN International Trade & Economic Sanctions: Legal, Regulatory and Compliance Professionals

Gwendolyn Crafts

Sanctions Compliance Officer, Office of Foreign Assets Control U.S. Department of the Treasury

Erin Colocillo

Global Sanctions Regulatory Program Manager Block

WOMEN IN SANCTIONS NETWORK

Join this exclusive cross-industry in-house community!

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

Neena Shenai

Chief Legal Counsel & Head of Export Control Innovation Team SAP

Jen Maki

Head or OFAC and AB &C TD Bank

Ann Broeker

Director Sanctions Offcer Sumitomo Mitsui Banking Corporation

Senior Director Applied Material

US Head of Sanctions Regulatory Response & Development HSBC

Assistant General Counsel Moody’s

Dorothy Bennett

Director Group Export Controls Philips International B.V.

Margaret Mousoudakis

Group Counsel – Global Trade Controls Rolls-Royce North America

Adela Deaconu

Global Head of Sanctions JPMorgan Chase Assistant Compliance Officer LyondellBasell

Orisia Gammell

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

Beth Beam

Brenda Perrotti

Susan Leddy

Former Senior Legal Counsel Swiss RE

Bing Xu

www.WomenSanctionsNetwork.com Gold Sponsors

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Silver Sponsor

AmericanConference.com/Women-Sanctions-Forum • 888 224 2480

Bronze Sponsors

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

Upcoming Economic Sanctions & AML Events

November 6 – 7, 2024 • London

November 13 – 14, 2024 • Washington, DC

November 18 – 19, 2024 • New York

December 4 – 5, 2024 • New York

January 22 – 23, 2025 • New York

Winter 2025 • Washington, DC

Winter 2025 • Virtual Event

April 2025 • Washington, DC

Spring 2025 • Berlin

10 | LINKEDIN International Trade & Economic Sanctions: Legal, Regulatory and Compliance Professionals

EARN CLE CREDITS

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CONTINUING LEGAL EDUCATION CREDITS

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.

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VENUE & HOTEL INFORMATION Hook Hall 3400 Georgia Ave NW, Washington, DC 20010

Accommodations 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”.

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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.

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Register & Pay by June 28, 2024

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In House Legal and Compliance | Conference + 1-yr WSN Membership*

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Law Firm and Consultants

$1895

Workshop

$1995

REGISTRATION CODE:

$2195

$600

*If you are an In-House Legal or Corporate Compliance Professional, you will automatically get access to the Women in Sanctions Network (WSN) for one year starting October 1, 2024* when you register for this year’s Women in AML & Sanctions Forum. To learn more about the WSN Network, visit WomenSanctionsNetwork.com.

All program participants will receive an online link to access the conference materials as part of their registration fee.

Additional copies of the Conference Materials available for $199 per copy.

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