Blog Posts

Meet us at the Semana Internacional del Compliance in Madrid on November 18, 2021

18/11/2021

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.

MEET US AT THE LUGANO FINANCE FORUM 2021

12/11/2021

We are happy to announce our participation in the Lugano Finance Forum on November 16, 2021 and we look forward to interacting with the finance community in Lugano!

WEBINAR Analisi strategica e sviluppi normativi in ambito antiriciclaggio

19/10/2021

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.

Forum Banca. New Inspiring Bank: Responsible, Resilient and Innovative

28/9/2021

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.

SCCE Middle east and africa Regional compliance and ethics conference

14/9/2021

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.

MEET US AT THE SWISS FINTECH FAIR

30/8/2021

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.

RISK MANAGEMENT ANTIRICICLAGGIO

18/3/2021

Online webinar, 18.03.2021 - 29.04.2021
Quattro appuntamenti per discutere delle principali novità regolamentari in Europa e in Italia, approfondire i passaggi critici nella valutazione del rischio, la gestione della segnalazione di operazioni sospette e i controlli antiriciclaggio da parte delle autorità.

Criptovalute eantiriciclaggio, aspetti tecnici e investigativi determinanti per iltracciamento e l’analisidelle transazioni

22/10/2020

Online webinar
Interverranno Paolo Dal Checco, in qualità di Consulente Tecnico in ambito d'Informatica Forense, che si occupa da anni di perizie informatiche forensi e investigazioni digitali in processi penali e civili, oltre ad essere stato tra i primi a occuparsi degli aspetti investigativi delle criptomonete legati ai vari reati che ne coinvolgono l'utilizzo (dai ransomware alle estorsioni, dal riciclaggio ai furti e alle truffe di ogni genere) e Mattia Epifani, Consulente Informatico Forense, specializzato in Digital Forensics, Forensic Readiness, Mobile Security e Incident Response.

Frodi finanziarie: autoriciclaggio, segnalazioni operazioni sospette e indagini internazionali per il recupero del denaro

13/10/2020

Online webinar
Il webinar approfondisce le caratteristiche delle frodi finanziarie, casi di autoriciclaggio, segnalazioni operazioni sospette e investigazioni finanziarie internazionali.

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