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Feb 6
Understanding US Sanctions - by Marijo Samneh
Discover Indigita's latest video on US Sanctions, in collaboration with Marijo Samneh.
Sep 2, 2024
Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors
Sanctions Impact on the Financial Industry: 5 takeaways for professionals and investors
Aug 8, 2024
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, 2024
Indigita Publishes an International Sanctions E-Learning Course
Indigita SA has published an e-Learning course on International Sanctions.
Oct 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 SA Money laundering issues are a daily...
Jul 12, 2023
How financial intermediaries keep safe amid a growing web of sanctions
Wednesday, 12 July 2023 Monde Economique by Achille Deodato, CEO of Indigita SA Hardly a day goes by without fresh headlines on new...