SGR CONSULTING is a Swiss company headquartered in Lugano, specialized in compliance, anti-money laundering and whistleblowing services in order to meet the latter requirements in terms of its own clients and the financial activities constituting the economic background to the financial transaction.
Highly professional services are developed and offered to our clients:
Protecting the anonymity of the applicant and the privacy of customers, the service offers any type of report and information about people and companies around the world . Absolute protection of the applicant's anonymity.
Know your customer (KYC)
Banks, trust compagnie, financial intermediaries, lawyers, private detectives...
The first anonymous whistleblowing service is ideal to identify business malfunctions through the help of your employees and suppliers (fraud, theft, corruption ...)
Security managers, HR Managers, supervisory bodies
Information about people involved in penal crimes on the Italian territory, in order to establish safe business relationships (with suppliers, collaborators, customers, counterparties).
HR managers, Security managers
SGR CONSULTING's success is also due to the great contribution offered by its partners, working to increase contacts and business opportunities.
SGR CONSULTING is always open to expand its network of partners to pursue the most of its objectives and establish itself more strongly as a strategic partner in the area of compliance, anti-money and whistleblowing.
If you want to become a partner or collaborate with us click here.
- 09/12/2016 Vademecum per gli avvocati