Events

Ten Years of OFSI

Reflecting on Major Milestones and Preparing for the Future of Compliance

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.

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.

Beyond Legal Formalities

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

We sit down with OFAC’s Lawrence Scheinert to discuss OFAC’s recent Guidance on Sham Transactions and Sanctions Evasion, enforcement actions against “gatekeepers,” and the increasing convergence of AML and sanctions.

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.