Our Insights.

Best Practices | Company News

Primary and secondary identifiers to reduce false positives.

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Learn how identifiers enhance AML compliance and streamline Customer Due Diligence with accurate data management.

05.12.24

Best Practices | Company News | Sector Insights

Artificial Intelligence and AML.

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Combining Artificial Intelligence, Human Intelligence, and Data Quality to improve AML Efficiency.

18.11.24

Regulatory Compliance | Sector Insights

AML Package and Sixth Directive: regulatory and operational updates.

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Insights from experts at the 2024 Rome Anti-Money Laundering Conference.

04.11.24

Regulatory Compliance | Sector Insights

Mines and cluster munitions.

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Come identificare imprese coinvolte nella produzione di mine e munizioni a grappolo: attuazione del divieto di finanziamento

21.10.24

Best Practices | Company News

PEPs are not all the same. Why?

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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

Best Practices | Company News

Accelerate and save on manual work with the right tools.

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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

All | Company News

SGR recognized as Category Leader.

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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

Sector Insights

Salone Antiriciclaggio: una panoramica sulla 15° edizione.

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Titolari Effettivi e indicatori di anomalia per le Segnalazioni di Operazioni Sospette (SOS).

15.05.24

Sector Insights

Registro dei Titolari Effettivi: il TAR del Lazio ha deciso.

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Il TAR del Lazio ha deciso. Ecco l’esito sull’obbligo di comunicazione del Titolare Effettivo.

10.04.24

Sector Insights

Chartis Research: The Value of Localization in Fighting Financial Crime.

Chartis Research highlights local knowledge’s role in understanding risks related to financial crimes. Daily Control™ offers comprehensive screening, trusted for AML, CFT, and KYC processes. Access to regional risk info enhances efficiency, robust risk management and smooth workflows in today’s fast-paced financial landscape.

01.03.24

Company News

SGR Compliance recognized among the world’s top companies by Chartis.

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Chartis Research, an independent and eminent organization working in the “risk technology” field, has recognized SGR Compliance as specialized provider of solutions for the prevention of financial crimes and money laundering (FRAML), thus earning a place in the prestigious “RiskTech for FRAML Solutions 2023 Quadrant.”

29.11.23

Sector Insights

La disciplina AML/CFT applicata a case d’asta, gallerie d’arte e antiquari.

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25.07.23