AML Checks in the Supply Chain: prevention, compliance, and innovation for a resilient ecosystem.
AML in the supply chain is vital to prevent infiltration, ensure compliance, and protect business resilience.
30.06.25
Organized crime: adapting due diligence to evolving threats.
EU-SOCTA 2025 reveals evolving organized crime threats. Strong due diligence and local intelligence are key to mitigating risks.
24.03.25
Responsible finance and the ban on financing prohibited weapons.
Explore the regulatory framework on financing prohibited weapons and discover responsible investment strategies in our comprehensive white paper on ethical finance and global security.
26.02.25
Instant Payments: the importance of live sanctions screening.
The Instant Payments Regulation mandates live sanctions screening with daily compliance checks, helping financial intermediaries minimise risks and optimise payment processes.
19.12.24
ISINs associated with sanctioned entities: a pillar in AML/CFT compliance.
ISIN codes help financial intermediaries meet AML/CFT requirements by identifying sanctioned assets. SGR Compliance tools ensure compliance and protect reputations.
10.12.24
Primary and secondary identifiers to reduce false positives.
Learn how identifiers enhance AML compliance and streamline Customer Due Diligence with accurate data management.
05.12.24
Artificial Intelligence and AML.
Combining Artificial Intelligence, Human Intelligence, and Data Quality to improve AML Efficiency.
18.11.24
AML Package and Sixth Directive: regulatory and operational updates.
Insights from experts at the 2024 Rome Anti-Money Laundering Conference.
04.11.24
Mines and cluster munitions.
Come identificare imprese coinvolte nella produzione di mine e munizioni a grappolo: attuazione del divieto di finanziamento
21.10.24
PEPs are not all the same. Why?
Geographic and regulatory coverage, data structure, and the scope of information are key factors that enhance the value of the PEP dataset.
03.09.24
Accelerate and save on manual work with the right tools.
Time, Resources, and Completeness of Information. These are the three key variables, inherently limited in nature, within due diligence procedures that can impact their efficiency and effectiveness.
02.08.24
SGR recognized as Category Leader.
SGR has been recognized by Chartis Research as Category Leader both for “Adverse Media Monitoring Solutions” and “Name and Transaction Screening Solutions”.
06.06.24
