In response to Russia's invasion of Ukraine, the EU, UK, and US have published a "list of common high-priority items" to restrict Russia in its capability to continue this pursuit. Hear Kharon’s Freya Page, Descartes’ Thomas Lobert, and PwC’s Vira Savva discuss how Russia circumvents sanctions through diversion tactics, the latest enforcement actions targeting evasion, and key strategies for detecting and mitigating these risks. Register here: https://hubs.ly/Q02ZmpqF0
关于我们
Kharon helps leading organizations identify a wide range of sanctions and compliance risks, critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Combining cutting edge technology and data science with industry-leading research, our solutions provide the critical insights required for a comprehensive view of illicit finance and other commercial threats.
- 网站
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https://www.kharon.com
Kharon的外部链接
- 所属行业
- 数据基础架构与分析
- 规模
- 51-200 人
- 总部
- Los Angeles，CA
- 类型
- 私人持股
- 创立
- 2016
- 领域
- Research and Data Analytics、Sanctions-Related Risk Intelligence、Deep Data、Anti-Money Laundering、Open Source Intelligence、Know Your Customer、Compliance、Customer Due Diligence、Risk Management、SaaS、Regtech、Financial Crimes、Sanctions和Export Controls
地点
Kharon员工
动态
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Increasing focus has been placed on freight forwarders as part of a global effort to manage oversight on dual-use technologies, military goods, and sensitive materials. This Wednesday, listen to Kharon's Freya Page and fellow compliance and customs experts discuss the evolving regulatory landscape and how to leverage technology to turn compliance into a competitive advantage. Register for the Reuters Events: Supply Chain webinar here: https://hubs.ly/Q02Zmk4l0
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The European Banking Authority (EBA) has issued new guidelines to standardize sanctions practices across the EU for financial institutions. These rules aim to strengthen compliance, improve risk management, and ensure consistent enforcement of EU and national sanctions. Read our key takeaways on the Kharon Brief: https://hubs.ly/Q02ZmC-10
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View our recent webinar where our panelists, Kharon's Ethan Woolley, TrusTrace's Trivikram Belagod, and Founder of Green-ish, Liz Hershfield, discuss how to properly address forced labor risks in your supply chain once they have been found. Watch on-demand here: https://hubs.ly/Q02Zbk3K0
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The UK’s new sanctions regulations expand the scope of "relevant firms" to include letting agents, insolvency practitioners, high-value dealers, and art market participants. Our recent report explains what firms need to know about these changes — coming May 2025 — to stay compliant and avoid penalties. Read the full article here: https://hubs.ly/Q02YZBDM0
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The EV battery sector, which is currently dominated by China, has been under increased scrutiny due to concerns over forced labor. A recent Kharon investigation highlights four examples of EV battery manufacturers with forced labor risk that have partnerships with Western automakers. Read more about this insight and others on the Kharon Brief: https://hubs.ly/Q02Yyrcw0
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As the U.S. continues to crack down on China’s military supply to Russia with recent sanctions, Kharon has uncovered that a Chinese company supplied aircraft engines to a Russian network months after the invasion of Ukraine. Read the full article here: https://hubs.ly/Q02YZCms0
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Join us tomorrow at 10 AM ET to learn how Kharon and Altana, two preferred service providers of the AIAG Forced Labor Due Diligence Program, work together to address pressing due diligence challenges facing the auto industry. Register here: https://hubs.ly/Q02YysGc0
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Meet our team this week at the ACI: Import Compliance & Enforcement Conference in Washington D.C. and listen to Kharon expert, Ethan Woolley speak on the panel "Intensifying Measures to Tackle Uyghur Forced Labor" at 11:15 AM on Nov. 20. Learn more about the event and request to meet with us here: https://hubs.ly/Q02YyqgP0
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