Events & Webinars.
SGR Compliance is the proud sponsor of many events held to spread compliance awareness, and support training and educational experiences. Our strong belief in the alliance between training and operational efficiency helps to support the process of bringing everyone in the field of compliance together.
Since the spring of 2020, we have successfully broadcasted educational and informative webinars remotely, which were attended by professionals from various sectors. These webinars are conducted by experts and cover an in-depth study of various compliance-related issues.
Registro dei Titolari Effettivi: il TAR del Lazio ha deciso’. Insights 10.04.24 Chi è il Titolare Effettivo Pur in assenza di una definizione univoca di “Titolare Effettivo”, esso viene identificato...
Chartis Research: The Value of Localization in Fighting Financial Crime’. Insights 01.03.24 As the risk of economic crime constantly looms over the financial landscape and the pace of financial...
Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance
Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance’. Insights 18.07.23 In this analysis, we will explore the functionalities and capabilities of...