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.
Il Salone Antiriciclaggio torna a Milano!
Milano| Ottobre 04, 2023 Save the date. Continuano i festeggiamenti per…
Guidelines for the new access methods
The online webinar scheduled for Friday 12, May 2023 at 11…
Presentazione Batch Screening
Meet Us at the Lugano Finance Forum 2022
Meet Us at La III Semana Internacional Del Compliance in Madrid on November 17th, 2022
Presentazione Con Esercitazione Pratica Su Sgr Daily Control™
Torna il Salone Antiriciclaggio, dodicesima edizione
Meet us at FORUM BANCA 2022
Webinar Sanzioni Internazionali e Procedure Antiriciclaggio nel contesto operativo