About this webinar
Iran relies on complex, multijurisdictional facilitation networks comprised of front companies, shell companies, exchange houses, financial facilitators, and proxies to obfuscate ties back to Iran and facilitate flows of funds, technology, and military materiel. Kharon has long mapped those networks, which span a wide range of industries and geographies and often are not present on any government lists. Recent U.S. regulatory actions have emphasized the scale of Iranian trade and finance beyond its borders, as well as the jeopardy posed by not being sufficiently equipped to detect and manage the risk Iran’s complex global networks present.
In this session, we address best practices for identifying Iran-related risk, in line with U.S., EU, and U.K. regulatory guidance and expectations. We will discuss:
How Iran-related networks create regulatory and enforcement risk for global banks and businesses.
How Kharon identifies ownership, affiliates, front and shell companies, vessels and aircraft tied to Iran.
How Kharon’s GraphCast delivers scoped Iran-related data extracts into existing screening and case management systems to boost effectiveness and reduce inefficiencies.
Kharon's data is sourced, fact-checked, and continuously updated, providing a defensible basis for identifying risk or confirming its absence.
