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Oct 22
The Hidden Threats of Money Laundering in the Art Market
Money laundering, a global issue long associated with organized crime, has increasingly found an avenue through the art market.
May 14
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,...