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

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
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.

17.03.2025

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.

02.10.2024

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.

23.11.2023

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…

04.10.2023

IL SALONE ANTIRICICLAGGIO FESTEGGIA IL 10° ANNIVERSARIO
Physical Event

The Anti-Money Laundering Conference celebrates 10th Anniversary

SGR Compliance will be the main sponsor of the Anti-Money Laundering Show, which celebrates its 10th anniversary.

19.04.2023

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

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

17.11.2022

Presentazione Con Esercitazione Pratica Su Sgr Daily Control™
Physical Event

Presentazione Con Esercitazione Pratica Su Sgr Daily Control™

11.11.2022

TORNA il salone antiriciclaggio, dodicesima edizione
Physical Event

Torna il Salone Antiriciclaggio, dodicesima edizione

05.10.2022

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