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.

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

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

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

18.11.21

WEBINAR Analisi strategica e sviluppi normativi in ambito antiriciclaggio

WEBINAR Analisi strategica e sviluppi normativi in ambito antiriciclaggio

19.10.21

Forum banca. New inspiring bank: responsible, resilient and innovative

28.09.21

SCCE Middle east and africa Regional compliance and ethics conference

SCCE Middle East and Africa Regional compliance and ethics conference

14.09.21

RISK MANAGEMENT ANTIRICICLAGGIO

Risk Management Antiriciclaggio

18.03.21

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

Criptovalute e antiriciclaggio, aspetti tecnici e investigativi determinanti per il tracciamento e l’analisi delle transazioni

22.10.20

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