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The 1st Annual ACI’s Women in AML and Economic Sanctions provides an opportunity to learn and engage with legal and compliance professionals during 1 ½ days of valuable discussion.

Felicia swindellsAndrea gackiElizabeth rosenbergBethany daviesNational security antiYour counterparts in internationalOffice of financial sanctions implementationFinancial crimes enforcement networkUs department of the treasuryEconomic sanctionsFinancial sanctions implementationTerrorist financingHighlights includeKey techniquesCommunicate bad newsBest practices