Insights & Media | Indigita

Oct 29

Operational Risks and Client Implications

Operational risk is the risk of loss resulting from inadequate or failed internal processes, personnel, systems, or external events.

Oct 24

"An increasing number of digital solutions available at very competitive prices"

Before being a cost, which is becoming more and more affordable for managers, the Compliance function should first be viewed as a lever in a

Oct 22

The Hidden Threats of Money Laundering in the Art Market

Money laundering, a global issue long associated with organized crime, has increasingly found an avenue through the art market.

Oct 15

Indigita Presents inApp Services, a New Platform Comparing Compliance Requirements for Banking Activities across Jurisdictions

Swiss regtech company Indigita SA introduces inApp Services, an innovative solution that provides a compliance heatmap for Financial...

Oct 8

Indigita has Published a New e-Learning Course on Cybersecurity and AI

Indigita SA has published a new e-Learning course on Cybersecurity and AI. This new course aims to address the rapidly growing threat of AI-

Oct 3

One Year On: New Data Privacy Law in the Financial Sector

Swiss banks have long been known for their strict confidentiality under the Swiss banking secrecy...

Oct 1

Indigita has Published a New e-Learning Course on Internal Audit in the Financial Sector

Indigita SA has launched a new e-Learning course titled Internal Audit, designed to enhance the understanding of internal audit.

Sep 30

THE ROAD TO RECOVERY - Key Trends Shaping the Future of Blockchain and Cryptocurrency Markets

After a challenging period following the collapse of the Terra Luna ecosystem and the FTX Exchange scandal.

Sep 24

Croesus and Indigita partner to simplify tax-efficient portfolio management

Croesus and Indigita SA have announced a strategic partnership to simplify tax-efficient portfolio management for wealth professionals.

Sep 19

Indigita has Published a New e-Learning Course on Dormant Accounts

Indigita SA announces the release of a new e-Learning course designed specifically for Swiss banks and international financial institutions.

Sep 2

Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors

Aug 26

NAVIGATING TRANSFORMATION IN SWISS BANKING - From compliance to competitiveness: The power of continuous learning

In today’s rapidly transforming banking industry, ongoing education and training are critical for both compliance and success.

Aug 21

FADP Vs. GDPR - by Marijo Samneh

Understand the common principles and key differences between the GDPR and the FADP.

Aug 8

Understanding Economic Sanctions - by Marijo Samneh

Sanctions are economic measures that restrict or prohibit trade, transactions or activities with a target country, entity or individual.

Aug 6

Indigita Publishes an International Sanctions E-Learning Course

Indigita SA has published an e-Learning course on International Sanctions.

Jul 29

STRENGTHENING ACCOUNTABILITY IN BANKING - The introduction of a senior managers regime in Switzerland

The introduction of a senior managers regime in Switzerland to strengthen accountability in banking.

Jul 25

The Evolution of Banking Systems and the Introduction of APIs

Historically, the production and distribution of financial services were managed within tightly regulated channels controlled by the banks.

Jul 18

Indigita's Sustainability Assessment has been honored with the Silver Rating by EcoVadis

Indigita achieved an ESG score of 70/100, placing it in the top 15% of assessed companies.

Jul 16

Indigita Partners with PeopleWeek to Automate and Enhance Compliance & Cross-border Training Controls

Jul 9

Streamlining Cross-Border Travel: The Crucial Role of Efficient Travel Authorization in Banking

Travel authorization is a crucial first step of travel management in the context of cross-border banking.

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