Today, Indigita proudly opened the 51. Swiss Compliance Officers Meeting / SCOM & 37. SCOM Forum at the Six Convention Point in Zurich, which was dedicated to the topics of Sanctions Compliance, AML and FinSA.
The all-day event was dedicated to the topics of Sanctions Compliance, AML, and FinSA with a comprehensive presentation held by FINMA.
Our CEO, Achille Deodato demonstrated the versatility of Indigita’s cross-border compliance digital solution inApp and provided an overview on compliance e-Learning courses, including AML, Sanctions and FinSA programs. The lunch and aperitif following the event provided the ample opportunity for joint discussions and networking.
Click here to read the programme of the event.