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!

Continuano i festeggiamenti per il 10° anniversario del Salone Antiriciclaggio, nella classica vetrina, in Piazza Affari a Milano…

24.05.23

Guidelines for the new access methods

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

08.05.23

IL SALONE ANTIRICICLAGGIO FESTEGGIA IL 10° ANNIVERSARIO

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

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™

Presentazione Con Esercitazione Pratica Su Sgr Daily Control™

11.11.22

TORNA il salone antiriciclaggio, dodicesima edizione

Torna il Salone Antiriciclaggio, dodicesima edizione

12.09.22

Webinar Sanzioni Internazionali E Procedure Antiriciclaggio Nel Contesto Operativo

Webinar Sanzioni Internazionali e Procedure Antiriciclaggio nel contesto operativo

21.04.22

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