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Company Details
- Employees
- 31
- Founded
- -
- Address
- Lugano, Ch
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- sgrcompliance.com
- Keywords
- Know Your Customer, Compliance, Due diligence, Adeguata verifica della clientela, Antifrode, AML, Database, KYC, banca dati, Enhanced Due Diligence, EDD, financial intermediaries, Compliance Officer, Salone Antiriciclaggio, Case management, transaction monitoring, AML screening.
- HQ
- Lugano
Sgr Compliance Questions
Sgr Compliance's website is sgrcompliance.com
Sgr Compliance's LinkedIn profile is https://ch.linkedin.com/company/sgrcompliance
Sgr Compliance has
31 employees.
View email and phone details for 31
employees at Sgr Compliance.
Sgr Compliance's industry is
IT Services and IT Consulting
Sgr Compliance's top competitors are
Castello Sgr,
Etica Funds,
Cube Finance Sa,
Aml Lab (Aps-Ets),
Artǝconomy®,
Assoaml,
Sgr,
Kairos Partners Sgr,
Fleet Street Research,
Transcrime.
Sgr Compliance's categories are IT Services and IT Consulting
Sgr Compliance's founding year is 2005
