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.

Categories

Control Center
Webinar

Control Center

Webinar: 17 NOVEMBRE 2023. Introduzione al Control Center per una gestione centralizzata dei fascicoli di due diligence ed un’estensione della ricerca a nuove banche dati.

08.11.23

Webinar

UBO Registers: Quo Vadis?

Advantages and limitations of UBO registers, need for a risk-based approach in EDD to minimize risks and improve DD procedures.

24.10.23

Registro Titolari Effettivi
Webinar

Registro dei Titolari Effettivi

Nuovi obblighi relativi alla identificazione e comunicazione dei titolari effettivi al registro imprese italiano e sviluppi del progetto in Svizzera.

17.10.23

Physical Event

Il Salone Antiriciclaggio torna a Milano!

SAVE THE DATE! Milano, 4 ottobre 2023. Continuano i festeggiamenti per il 10° anniversario del Salone Antiriciclaggio, nella classica vetrina, in Piazza Affari a Milano…

04.10.23

Physical Event

Play&Comply

Play&Comply: 21 NOVEMBRE 2023, Centro Congressi, Lugano Finance Forum. Networking & Formazione: le sfide regolamentari nei settori del gambling e del gaming e la prevenzione del riciclaggio.

02.08.23

Webinar

Guidelines for the new access methods

The online webinar scheduled for Friday 12, May 2023 at 11…

12.05.23

IL SALONE ANTIRICICLAGGIO FESTEGGIA IL 10° ANNIVERSARIO
Physical Event

The Anti-Money Laundering Conference celebrates 10th Anniversary

SGR Compliance will be the main sponsor of the Anti-Money Laundering Show, which celebrates its 10th anniversary.

10.03.23

Meet Us at La Iii Semana Internacional Del Compliance in Madrid on November 17th, 2022
Physical Event

Meet Us at La III Semana Internacional Del Compliance in Madrid on November 17th, 2022

15.11.22

Presentazione Con Esercitazione Pratica Su Sgr Daily Control™
Physical Event

Presentazione Con Esercitazione Pratica Su Sgr Daily Control™

11.11.22

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