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

Physical Event

October, 4th-5th 2021
​We are glad to sponsor the 14th Forum Banca held in Milan and online on October 4th and 5th 2021.
The event aims to be a digital and physical hub for meeting and discussion about financial sector developments in strategies and technologies.

28.09.21

Written by
SGR Compliance

See more from SGR Compliance
Physical Event

Events & Webinars.

Physical Event

FRC Leaders’ Convention – DACH, Frankfurt 2026.

The Convention brings together financial crime, compliance and fraud professionals from across the DACH region to discuss how evolving threats are shaping day-to-day operations. Among the sessions, our roundtable “The Risk Connection: aligning compliance operations with real-world Financial Crime threats” will focus on how risk actually emerges in data and workflows, and how analytical tools can support informed human decision-making.

03.02.26

Financial Crime Symposium
Physical Event

Financial Crime Symposium, Milano 2026.

Approfondimento sui fenomeni emergenti di Financial e Corporate Crime, sull’evoluzione del framework AML/CFT europeo e sulle risposte operative di istituzioni e intermediari finanziari.

30.01.26

Grandi-Opere-e-Legalita
Physical Event

Grandi Opere e Legalità, Milano 2025.

Convegno dedicato alla prevenzione dei rischi di infiltrazione mafiosa nelle grandi opere, con focus su verifiche antimafia, nuove tecnologie e modelli di valutazione del rischio.

03.12.25

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