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Events & Conferences

2nd Annual Women in AML & Sanctions Forum

Date | 17-18 September 2024

Location | Hook Hall, Washington, DC

Learn More and Register Here

ACI’s 2nd Annual Women in AML & Sanctions Forum provides an opportunity to learn and engage with legal and compliance professionals during 1 ½ days of valuable discussion.

Hear from government speakers such as Molly Moeser (Acting Chief Money Laundering and Asset Recovery Section, U.S. Department of Justice) and Lisa Palluconi (Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury).

This conference 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.

Attend the Women in AML & Sanctions Forum on September 17-18, 2024, at the Hook Hall in Washington, DC. To learn more visit https://bit.ly/3KjXhOA.

Save 10% with the AGRC promo code | D10-999-AGRC25

Email | customerservice@americanconference.com

Phone | 1-888-224-2480

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  • Home
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  • Categories
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    • Compliance Training & Education
    • Corporate Governance
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    • Ethical & Social Responsibility
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    • Expert Interviews
    • Financial Crimes & Fraud Prevention
    • Press Release
    • Personal & Professional Development
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  • Media Sources
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