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.

Conference Highlights

Senior Government Officials: OFAC, FinCEN, DOJ and BIS Share New Initiatives and Priorities

Managing Geopolitical Risk and Evasion Risks: Understanding the Latest and Challenges in China and the Middle East

Building Resilience: Overcoming Bumps in Your Career Journey and Reframing Professional Setbacks as Opportunities for Growth

Ethics Session: How Compliance Professionals Can Handle Situations Where Their Integrity is Challenged

Lots of Time for Networking
  • Participate in small group conversations by topic: Corporate Transparency/Beneficial Ownership/ Export Controls, Sanctions Screening, Russia Sanctions, National Security, Intersections of AML and Sanctions
  • Make new acquaintances
  • Join your industry peers over lunch to discuss latest AML and Sanctions trends
  • Expand your network
WSN

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