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Are you an expert in the field of Regulation and Compliance


Indigita has launched a Compliance Contest during the month of October 2022 where you will have the chance to win a Remarkable 2 or other amazing prizes. 

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

The contest is now OPEN, so make sure to Register here

Contest ends in:

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