Events

Beyond Legal Formalities

A Discussion with Lawrence Scheinert, OFAC Associate Director for Enforcement, Compliance, and Analysis

Kharon's Howard Mendelsohn and Lawrence Scheinert discuss OFAC’s recent advisory on sham transactions and sanctions evasion, enforcement actions against “gatekeepers,” and the convergence of AML and sanctions compliance.

SIFMA AML26

AML/CFT modernization is reshaping how financial institutions structure their financial crimes programs — and how sanctions screening fits within them. We're at SIFMA AML to talk about what that means for yours.

U.S. Trade Controls Compliance in Europe Conference

If you're working in sanctions or export controls, find us at the Kharon stand or tune into our session. We welcome the opportunity to talk through how teams are using our data to improve their compliance programs.

AAEI Annual Conference and Trade Day

Kharon will be exhibiting at AAEI's Annual Conference & Trade Day, and we would welcome the chance to meet and discuss how we help importers and exporters through the regulatory pressures shaping this year's program.