About this webinar
In April 2016, the Office of Financial Sanctions Implementation (OFSI) was established to provide a world-class sanctions implementation service. Ten years later, the landscape has changed beyond recognition. From navigating the post-Brexit transition to implementing the most extensive sanctions regime in UK history following the invasion of Ukraine, OFSI has matured into a sophisticated, multi-faceted regulator.
To mark this 10th anniversary, Kharon is hosting an exclusive webinar featuring representatives from OFSI to reflect on a decade of progress and analyze the newly released OFSI Strategy 2026-29. This session offers a unique 'then and now' perspective, helping firms understand not just the new rules, but the regulatory philosophy driving them.
What we will explore:
A decade of evolution: reviewing the milestones since 2016 and how OFSI has scaled its capabilities.
The PERC framework: a deep dive into the 2026-29 strategy - Promote, Enable, Respond, and Change - and how these pillars will dictate your compliance obligations.
The roadmap to 2029: what the next three years hold for digital-first engagement, AI-enabled risk targeting, and the push for a sustained compliance culture across the private sector.
Enforcement & intelligence: understanding the shift toward proactive, intelligence-led enforcement and the expanded use of the full toolkit to disrupt non-compliance.
