[Event] 3rd Annual Women in AML & Sanctions Forum

September 16th - 17th
Washington, DC
American Conference Institute (ACI)
Contact
September 16th - 17th, 2025
District of Columbia Bar
901 4th Street, NW
Washington, DC 20001

Or call 1-888-224-2480 for fastest service.

You can save 10% off* the current registration fee by using code D10-999-JDS25

Your clients are navigating unprecedented sanctions risk. Position yourself at the center of the conversation at ACI’s 3rd Annual Women in AML & Sanctions.

This high-impact event brings together leading women across government, in-house, and private practice to share critical updates, strategic insights, and inspiring leadership lessons.

This year’s forum will feature powerhouse voices including:

Beth Davies

Deputy Director, Office of Financial Sanctions Implementation (OFSI)

HM Treasury

Thai Trower

VP, Head of Financial Crime Compliance & Risk

Marqeta

Randi Adelstein

Executive Vice President - General Counsel Regulatory

Mastercard

Michaela Arndt

Regional Head, CFCC, Europe & Americans Economic Sanctions Compliance & Group Head US Sanctions

Standard Chartered Bank

What makes this Forum a must-attend for law firms and vendors:

  • High-Impact Networking: Meet senior sanctions, compliance, and legal professionals from Fortune 500 companies, financial institutions, and global regulators — all gathered for candid, collaborative discussion.
  • Premium Speaker Line-Up: Get critical updates from OFSI and other senior government leaders. Hear how in-house leaders are rethinking enforcement, licensing, and compliance.
  • Business Development that Matters: Build credibility and visibility with professionals who are actively navigating cross-border matters, third-party risk, and emerging technologies.
  • Thought Leadership on Display: Engage in dialogues on the most pressing issues — from sanctions divergence, AML trends and artificial intelligence.

Join the Premier Event for Women Working in AML and Sanctions!

Save 10% off* the current registration fee by using code D10-999-JDS25

*Discount is valid for new registrations only and it’s not applicable for workshops.

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American Conference Institute (ACI)
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