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.

Economic Crime Prevention 2026.

Dataware Intelligence will attend Economic Crime Prevention Europe 2026 in Zurich, engaging on AML, AI, and risk intelligence.

10.06.2026 | 9:00 am - 6:00 pm

USI Long Night of Careers Lugano

Long Night of Careers.

Professionisti di oggi che incontrano i professionisti di domani: un’occasione di confronto e conosocenza reciproca tra il mondo dello studio e quello del lavoro.

31.03.2026

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.

19.02.2026

5th Annual FinCrime Leaders Summit DACH.

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

04.09.2025

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.

07.05.2025

Economic Crime Prevention DACH 2025

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.

17.03.2025

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.

23.11.2023

Meet Us at La Iii Semana Internacional Del Compliance in Madrid on November 17th, 2022

Meet Us at La III Semana Internacional Del Compliance in Madrid on November 17th, 2022

17.11.2022

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

18.11.2021

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