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Registro dei Titolari Effettivi: il TAR del Lazio ha deciso.

Il TAR del Lazio ha deciso. Ecco l’esito sull’obbligo di comunicazione del Titolare Effettivo.

Registro dei Titolari Effettivi: il TAR del Lazio ha deciso.

Il TAR del Lazio ha deciso. Ecco l’esito sull’obbligo di comunicazione del Titolare Effettivo.

Chartis Research: The Value of Localization in Fighting Financial Crime.

Amidst the ever-present risk of economic crime in the financial sector and the increasing speed of financial transactions, the importance of robust due diligence processes remains crucial. Chartis Research emphasizes the significance of local knowledge in due diligence, highlighting its benefits such as clarity, efficiency, and optimized risk management. Understanding local contexts is essential for institutions expanding into new regions to assess risks associated with clientele accurately and failure to do so can lead to repercussions like investigations or backlash.

SGR Compliance está entre las principales empresas reconocidas a nivel mundial por Chartis.

Chartis Research, una organización independiente y autorizada en el sector de “tecnología de riesgos”, ha reconocido a SGR Compliance como un proveedor especializado de soluciones para la prevención de delitos financieros y el lavado de dinero (CF/PBC), incluyéndola en el prestigioso “RiskTech for FRAML Solutions 2023 Quadrant”.

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