We are happy to sponsor and participate in the International Compliance Week organized by World Compliance Association, the Instituto Oficiales Cumplimiento, and Cumplen - Compliance Professionals Associations. We are there on November 18 and we look forward to interacting with the compliance community in Spain.
Online Webinar, 28.10.2021 - 18.11.2021 We are glad to invite you to the new AML course organized by SGR Compliance to explore recent regulatory updates and outline the new compliance landscape. Authoritative speakers and experts will intervene during the four webinars to present strategic analysis and case studies.
October, 4th-5th 2021 We are glad to sponsor the 14th Forum Banca held in Milan and online on October 4th and 5th 2021. The event aims to be a digital and physical hub for meeting and discussion about financial sector developments in strategies and technologies.
September, 14th 2021 We are happy to sponsor the SCCE's Middle East and Africa Regional Compliance and Ethics Conference which will provide updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective compliance programs.
September, 8th 2021 | Zurich We are happy to announce our participation in the Swiss Fintech Fair in Zurich on the 8th of September 2021. We are looking forward to establishing new partnerships and meeting some of the key players in the Swiss fintech community. Stop by our booth and say hi if you are interested in AML screening solutions and we’ll be happy to share more details with you.