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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...
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,...
Oct 12, 2022
Indigita launches a new online training on Reporting to MROS & SECO
Swiss regtech company Indigita SA, in collaboration with BRP Bizzozero & Partners SA, has launched a new e-Learning for banks and other...