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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C06 - Fighting Financial Crime & Having a Seat at the Table: The Women’s Leadership Perspective

Apr 15, 2019 1:30pm ‐ Apr 15, 2019 2:45pm


Presented by Thomson Reuters

  • Assessing key barriers to women’s advancement in the financial and government sectors and learning how to take risks in your career
  • Learning what it takes to be a strategic leader in the risk space to fight financial crime effectively
  • Communicating your value and elevating your career by finding sponsorship opportunities at work and in the industry, plus locating male allies



  • Shannon Bennett, CRCM, CAMS, Senior Vice President, Financial Crime Compliance Portfolio PMO, U.S. Bank
  • Kathy Enstrom, Executive Director of Operations, Policy, and Support, IRS Criminal Investigation
  • Debra J. Geister, Manager and CEO, Section 2 Financial Intelligence Solutions
  • Michelle Goodsir, Managing Director, K2 Intelligence

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