Introducing the 1st Annual Women in AML & Sanctions Forum

WASHINGTON - July 21, 2023 - PRLog -- ACI is hosting the 1st Annual Women in AML & Sanctions Forum - a groundbreaking new conference focused on advancing the role of women leaders working in AML and Sanctions, set to take place on September 28-29, at the DC Bar Association, in Washington, DC. The event, aims to celebrate the achievements, foster collaboration, and promote the advancement of women legal and compliance professionals in AML and Sanctions.

This forum will provide the opportunity for women professionals to gather for thought-provoking discussions, networking opportunities, and the exchange of best practices.  This program offers practical discussions focused on your professional development along with the pressing challenges you are facing at work.

Along with outstanding speakers from Barclays, Block, Wells Fargo, Stripe, SAP, Panasonic, Citi, the conference will feature perspectives from an esteemed government faculty, including:
  • Bethany Davies (Deputy Director, OFSI, HM Treasury)
  • Andrea Gacki (Director, FinCEN)
  • Elizabeth Rosenberg (Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury)

Full information on the forum can be found at:

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A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.

Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think-tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.

Katrina Savarino
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