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

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

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

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

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

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

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

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

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

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

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

Discover Indigita's latest video on the Automatic Exchange of Information (AEOI) and the Common Reporting Standard (CRS).

In today's age it's essential to understand the tax implications of moving home.

Indigita SA, is proud to announce the launch of its newest e-Learning course focusing on Product Placement in EEA

The MiFID II has reshaped the landscape for offering financial products in the European Union.

Indigita presents inApp Products, a new powerful digital tool for cross-border product placement rules.

When clients relocate internationally, the implications for their financial institutions are far-reaching.

Regulators have identified the financial sector as playing a crucial and driving role in the transition to sustainability.

Understand the evolution of ESG regulations since 2015 and how they have influenced global practices.

The aftermath of the 2007-2008 global financial crisis prompted worldwide attention to the Too Big To Fail (TBTF) problem.