Past eventHeld October 6–7, 2026
Annual Women in Aml & Sanctions Forum 2026
The forum was billed as bringing together a supportive community of women for discussions on AML and economic sanctions, networking, and CLE/Ethics credits.
District of Columbia Bar, Washington, DC
- Held
- October 6–7, 2026
- Venue
- District of Columbia Bar, Washington, DC
TL;DR
- Annual Women in Aml & Sanctions Forum 2026 took place October 6–7, 2026 at District of Columbia Bar in Washington, DC.
- The forum was billed as covering discussions on AML and economic sanctions, networking, and CLE/Ethics credits.
- The organizer identifies women in AML, sanctions, and financial-crime compliance as the audience.
About
Over a day and a half, sessions were scheduled to address emerging financial-crime threats and the changing expectations of global enforcers. CLE and ethics credits were advertised as available.
Who was in the room
Women in AML, sanctions, and financial-crime compliance
Professionals working across AML, sanctions, and financial-crime compliance.
Featured speakers
8 listedKatherine Ford
Managing Director, Global Head of Sanctions (co-chair) · UBS
Kayce Seifert
General Counsel (co-chair) · Mercury Bank
Deborah Overdeput
Chief Operating Officer · Innovative Systems/FinScan
Megan Bartley
Chief Counsel · U.S. Senate
Svetlana Durdevic
Head of Systemic Risk Foresight & Readiness · Danske Bank
Renée Latour
Partner · Clifford Chance
Gaelle Maquignon
International Trade Controls and Economic Sanctions Framework Lead · Swiss Re
Maria Chiara Montegano
Head of Economic Sanctions, Export Control and US Foreign Investments Compliance · Eni S.p.A.
What attendees say
“It was very empowering.”
“I thought the conference presented a great mix of career development and substantive sessions.”
Venue & travel
Venue
District of Columbia BarQuestions people ask
5 answeredAnnual Women in Aml & Sanctions Forum 2026 took place October 6–7, 2026.
It was held at District of Columbia Bar in Washington, DC.
The organizer identifies women in AML, sanctions, and financial-crime compliance as the audience.
It is most useful for women in AML and sanctions compliance who want both substantive content and career development, since the speakers were billed as coming from UBS, Mercury Bank, Danske Bank, Swiss Re, Eni S.p.A. and Clifford Chance, and the format was scheduled to include small-group talks on leadership and career transitions. At 1.5 days with CLE and ethics credits, it was a compact option, but compliance staff wanting deep technical training or a large vendor show would get less from it than from a bigger national conference.
Attendees at AML, sanctions and legal compliance conferences in Washington usually wear business formal or sharp business attire.
Related events
Find more events with this kind of reach.
We score 300,000+ B2B events by decision-maker density, so you can find the next one for your ICP.
Also listed in