About this event
Kharon will be exhibiting and hosting a workshop session at SIFMA AML26.
Join our session on Thursday, June 4th, at 11:30 AM to hear Kharon’s Howard Mendelsohn and Olivia Valone discuss AML/CFT modernization.
Visit us at booth #9 to meet our team and discuss:
Sanctioned securities: Built for broker-dealers, asset managers, and fund administrators screening portfolios and transactions against entities not visible on the SDN List on their face, but blocked by ownership under the OFAC 50 Percent Rule.
Beneficial ownership networks tied to sanctioned parties: across jurisdictions where public records fall short.
Customer and transaction screening: reducing false-positive volume without missing the entities that matter.
Investment adviser AML readiness: practical groundwork for RIAs and ERAs preparing for the IA AML Rule's January 2028 effective date, alongside the broader modernization.
AML/CFT modernization: practical paths from check-the-box to risk-based, with documentation that holds up in examination.
