About this event
As financial institutions navigate shifting sanctions regimes, evolving AML/CFT expectations, and emerging illicit finance threats, having actionable, data-driven intelligence is critical. As a sponsor of the 6th FinCrime Leaders Summit North America, Kharon is bringing key insights and experts to help you elevate your risk and compliance strategy.
Stop by our kiosk to discuss:
- Sanctions & AML Compliance: Uncover hidden risk networks with deep, analytical data insights.
- Transaction Monitoring & Screening: Enhance detection accuracy and streamline compliance workflows.
- Illicit Finance Threats: Adapt your defenses to modern financial crime vectors across digital assets, payments, and trade.
You'll find Kharon's Olivia Valone during the main session on Nov 17 alongside our partner, MissionLytics, panel details below.
Request to meet with our team and be sure to attend our roundtable.
