Katie McDermot, Enterprise Account Manager at Neterium, will be attending the 2025 Kharon Global Summit in Washington, DC on November 5, 2025.
The Kharon Global Summit brings together senior voices from government, finance, technology, and the national security community to discuss notably the evolving landscape of financial crime risk management, sanctions compliance, and data-driven intelligence.
As a company at the forefront of the next-generation financial crime screening solution, Neterium is proud to join conversations shaping the future of compliance and risk technology.
If you’re attending the summit, don’t miss the chance to 𝗰𝗼𝗻𝗻𝗲𝗰𝘁 𝘄𝗶𝘁𝗵 𝗞𝗮𝘁𝗶𝗲 to explore how Neterium’s API-first and Cloud-first screening solutions are powering safer, smarter financial ecosystems.
Join Neterium at AMLP’s 19th Annual European AML & Financial Crime Conference
We’re excited to be part of the AMLP’s 19th Annual European AML & Financial Crime Conference: A Global Outlook, taking place on 10–11 November 2025 at the prestigious Merchant Taylors’ Hall in London.
This premier forum brings together key voices from the FATF, European Commission, MONEYVAL, Egmont Group, Europol, FIUs, regulatory bodies, and industry leaders to deliver crucial updates, global perspectives, and practical insights you won't want to miss.
Meet us thereHenry O’Hara, Business Development Manager and Soundoss Hamza, Account Executive, will be attending and are eager to connect. Discover how our next-generation screening infrastructure is empowering financial institutions to stay ahead of evolving compliance challenges.
Let’s Talk
Interested in learning more or booking a meeting during the conference?
Contact us at sales@neterium.io We’d love to hear from you.
Après trois éditions couronnées de succès à Londres, Paris et Bruxelles, l’événement phare de Neterium, le Sanctions Summit, revient à Paris pour une deuxième édition.
Cet événement exclusif entièrement dédié aux sanctions et au screening des listes de surveillance se tiendra le mardi 18 novembre 2025, dans un lieu prestigieux du 8ᵉ arrondissement de Paris.
Sur invitation uniquement, le Paris Sanctions Summit 2025 réunira les experts des plus grandes institutions financières et Fintechs pour une matinée.
Le programme comprendra deux panels suivis d’un déjeuner de networking
Panel 1 : Paiements : un monde en pleine évolution et ses impacts sur le screening
Panel 2 : L’IA dans le screening : innovation majeure ou fausse promesse ?
Événement sélectif, quelques places sur invitation sont encore disponibles.
Intéressé(e) ? Écrivez-nous à SanctionsSummit@neterium.io
