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

Physical Event

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.

18.11.21

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SGR Compliance

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

Events & Webinars.

The Anti-Money Laundering Conference celebrates 10th Anniversary

Presentazione Monitoring

Presentazione Batch Screening

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