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Mon, 03 Oct



Indigita's Compliance Contest

Prove that you are the best in the field of Regulation & Compliance and stand a chance to win a reMarkable 2*!

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Indigita's Compliance Contest
Indigita's Compliance Contest

Time & Location

03 Oct 2022, 08:00 – 31 Oct 2022, 21:00


About the event

Participate in Indigita's Compliance Contest only during the month of October 2022

The participation is completely FREE of charge and will grant a certificate of completion for all participants.

All you need is to answer 50 questions divided into 10 compliance topics:

  1. Anti-Money Laundering and CDB
  2. Market Abuse
  3. International Sanctions
  4. FinSA Suitability and Appropriateness
  5. FinSA Client Segmentation and Onboarding
  6. Bribery
  7. Automatic Exchange of Information
  8. FATCA
  9. Compliance in Credits
  10. Cyber Security

​Follow the link to register and take this opportunity to become a winner! 

*Prizes: reMarkable 2, Bose QuietComfort Earbuds or JBL Flip Essential Bluetooth Speaker.

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