The Digital Operational Resilience Act (DORA) applicable since the 17th of January 2025 marks a step for EU financial institutions.

In an environment of constant regulatory changes and thriving digitisation, the financial sector is in constant evolution.

This lack of clarity highlights the importance of understanding the key aspects of wealth management.

Operational risk is the risk of loss resulting from inadequate or failed internal processes, personnel, systems, or external events.

Before being a cost, which is becoming more and more affordable for managers, the Compliance function should first be viewed as a lever in a

Money laundering, a global issue long associated with organized crime, has increasingly found an avenue through the art market.

Swiss regtech company Indigita SA introduces inApp Services, an innovative solution that provides a compliance heatmap for Financial...

Indigita SA has published a new e-Learning course on Cybersecurity and AI. This new course aims to address the rapidly growing threat of AI-

Swiss banks have long been known for their strict confidentiality under the Swiss banking secrecy...

Indigita SA has launched a new e-Learning course titled Internal Audit, designed to enhance the understanding of internal audit.

After a challenging period following the collapse of the Terra Luna ecosystem and the FTX Exchange scandal.

Croesus and Indigita SA have announced a strategic partnership to simplify tax-efficient portfolio management for wealth professionals.

Indigita SA announces the release of a new e-Learning course designed specifically for Swiss banks and international financial institutions.

Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors

In today’s rapidly transforming banking industry, ongoing education and training are critical for both compliance and success.

Understand the common principles and key differences between the GDPR and the FADP.

Sanctions are economic measures that restrict or prohibit trade, transactions or activities with a target country, entity or individual.

Indigita SA has published an e-Learning course on International Sanctions.

The introduction of a senior managers regime in Switzerland to strengthen accountability in banking.

Historically, the production and distribution of financial services were managed within tightly regulated channels controlled by the banks.