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.