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- 3 days ago
Indigita published a new e-Learning course on Anti-Money-Laundering in the Art Market
Indigita SA, a Swiss regulatory company, is proud to announce the launch of its newest e-Learning course focusing on AML in the art market.
- Apr 16
The Compliance Challenge of Bitcoin Halving
Tuesday, 16 April 2024 by Achille Deodato, CEO Indigita SA Bitcoin halving, slated between April 19th and April 22nd, marks a significant...
- Oct 24, 2023
Anti-Money Laundering - Relevance for Clients and Financial Institutions
Tuesday, 24 October 2023 Monde Economique by Andrea Briganti, Head of e-Learning Indigita SA Money laundering issues are a daily...
- Aug 22, 2023
Navigating International Regulatory Complexities: Digitization's Role in Empowering Swiss Banks
Tuesday, 22 August 2023 Monde Economique by Achille Deodato, CEO of Indigita SA In the realm of global finance, the past decade has...
- Jun 26, 2023
Indigita opened the 52. Swiss Compliance Officers Meeting / SCOM & 38. SCOM Forum in Zurich
Today, Indigita proudly opened the 52. Swiss Compliance Officers Meeting / SCOM & 32. SCOM Forum at the Six Convention Point in Zurich,...