October 22, 2024
The Hidden Threats of Money Laundering in the Art Market
Money laundering, a global issue long associated with organized crime, has increasingly found…
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May 14, 2024
Indigita published a new e-Learning course on Anti-Money-Laundering in the Art Market
Indigita SA, a Swiss regulatory company, is proud to announce the launch of…
April 16, 2024
The Compliance Challenge of Bitcoin Halving
Tuesday, 16 April 2024 by Achille Deodato, CEO Indigita SA Bitcoin halving, slated…
October 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…
August 22, 2023
Navigating International Regulatory Complexities: Digitization’s Role in Empowering Swiss Banks
Tuesday, 22 August 2023 Monde Economique by Achille Deodato, CEO of Indigita SA…
June 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 &…