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

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.

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

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.

MiFID II is the principal text regulating investment services and financial markets activities in the EU.

By Patrick Genazzi and Achille Deodato In the world of finance, one of the most crucial aspects of raising capital is compliance with...