Events & Webinars.

Dataware 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.

Categories

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

SiGMA Central Europe
Physical Event

SiGMA Central Europe, Roma 2025.

SGR Compliance interviene al SiGMA Central Europe 2025 per discutere di ESG, AML e sostenibilità nel comparto del gaming internazionale.

01.10.25

Salone Antiriciclaggio Milano 2025
Physical Event

Main Partner al Salone Antiriciclaggio Milano 2025.

Il 3 ottobre SGR Compliance sarà Main Partner al Salone Antiriciclaggio Milano 2025, portando i dati al centro della cultura AML.

01.09.25

Forum Banca 2025
Physical Event

Forum Banca 2025.

Soluzioni RegTech e AI nella prevenzione delle frodi: come rendere i controlli AML più proattivi ed efficienti. Milano, 2 ottobre 2025.

30.08.25

Physical Event

5th Annual FinCrime Leaders Summit DACH.

A commitment to addressing the evolving challenges of compliance and financial crime through advanced technologies and industry collaboration.

28.08.25

Physical Event

NextGen Payments & RegTech Forum, Barcelona 2025.

International event focused on digital payments and RegTech, addressing European regulatory developments, the evolution of payment systems, and technological solutions for financial crime prevention, AML, and anti-fraud.

08.05.25

Economic Crime Prevention DACH 2025
Physical Event

Economic Crime Prevention DACH 2025.

SGR Compliance participated as a Gold Partner in the ECP DACH Summit 2025, where we discussed modernizing financial crime compliance with a focus on data quality, AI, and human expertise.

19.03.25

Physical Event

SGR al Forum Banca 2024: innovazione e Human Intelligence al servizio del settore bancario.

SGR interviene al Forum Banca 2024, un evento di riferimento per il settore bancario e fintech, che si terrà il prossimo 2 ottobre a Milano.

26.09.24

Physical Event

Play&Comply, Lugano 2023

Play&Comply: 21 NOVEMBRE 2023, Centro Congressi, Lugano Finance Forum. Networking & Formazione: le sfide regolamentari nei settori del gambling e del gaming e la prevenzione del riciclaggio.

21.11.23

Physical Event

Il Salone Antiriciclaggio torna a Milano!

SAVE THE DATE! Milano, 4 ottobre 2023. Continuano i festeggiamenti per il 10° anniversario del Salone Antiriciclaggio, nella classica vetrina, in Piazza Affari a Milano…

04.10.23

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