Compliance | 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 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 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 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 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 16

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

Jul 4

Automatic Exchange of Information - by Marijo Samneh

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

Jun 27

Tax Implications of Changing Domicile

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

Jun 10

Navigating MiFID II: A Guide for Financial Institutions Offering Products in the EU

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

Jun 6

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

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

Jun 4

UK Non-Dom Status Update: Challenges in Portfolio Tax and Product Placement Suitability

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

May 30

Navigating the Path to Sustainable Finance: A Comparative Analysis of Switzerland and the European Union

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

May 29

Understanding ESG - by Marijo Samneh

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

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