Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO.
The topic of the beneficial owner is one of the most complex and elusive in the context of preventing money laundering and countering the financing of terrorism…
SGR Compliance Daily Control™️ Efficiency Program: Revolutionizing AML Screening and Detection.
As technology advances, so do the tactics of criminals. Financial institutions must adapt to new and complex money laundering schemes to effectively combat these threats…
Daily Control™️ Automated Monitoring.
Automated monitoring process in an intuitive, customizable and user friendly tool is now reality.
SGR Compliance recognized as a RiskTech 100 Rising Star in 2023.
We are honored and grateful to announce that SGR Compliance has been recognized as a RiskTech 100 Rising Star in 2023.
The Importance of Adverse Media Screening in Due Diligence.
Adverse media screening is an essential part of due diligence for financial institutions and other organizations. By utilizing a specialized database for adverse media screening…