#PartnershipPulse – Highlighting New Partnerships 🤝🏻 How can relationship managers ensure effortless compliance with cross-border regulations? 🌍 To tackle this challenge SpeciTec SA and Indigita SA have joined forces. This collaboration provides professionals in private banking with an integrated solution that automates cross-border checks and training certification verifications, saving time and reducing compliance risks. Learn more about our joint solution through the fact sheet and join us online for a webinar session on November 6th to understand how the solution can help you and the key benefits it offers. 👉🏻 Register for free: https://lnkd.in/esS8tHQX #PrivateBanking #CrossBorder #Compliance #Regulations #TravelManagement #BankingInnovation #API
Indigita SA
Finanzdienstleistungen
Geneva, Geneva 2.434 Follower:innen
Developing digital solutions to simplify cross-border compliance and navigate regulatory challenge.
Info
Indigita SA is a Swiss regulatory technology (regtech)Indigita provides digital cross-border compliance solutions for financial professionals, including e-learning, web apps, and system integrations. Based in Geneva, with offices in Zurich and Lugano, we simplify compliance and risk management with innovative digital tools. As the regtech arm of the BRP Group, we leverage the expertise of BRP Bizzozero & Partners SA and BRP Tax SA to offer comprehensive cross-border rules for over 190 countries. Our online training, web applications, and APIs ensure safe, compliant cross-border business. We understand the challenges of compliance and offer practical, efficient solutions to keep your institution competitive. Discover how Indigita can transform your cross-border compliance. Partner with us for expert solutions. Indigita – Simplifying compliance with expertise.
- Website
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http://www.indigita.ch
Externer Link zu Indigita SA
- Branche
- Finanzdienstleistungen
- Größe
- 11–50 Beschäftigte
- Hauptsitz
- Geneva, Geneva
- Art
- Privatunternehmen
- Gegründet
- 2016
- Spezialgebiete
- FinTech, RegTech, Compliance, Regulation, Cross-Border, Digital, EdTech, Finance, e-Learning und online course
Produkte
inApp
Plattformen für digitales Banking
The inApp offers instant, context-dependent answers on regulatory questions straight to your mobile device or computer. Ensure your company’s interactions with clients and prospects domiciled abroad are compliant and minimise cross-border risk. Benefit from instant access to tailored cross-border compliance answers with our range of inApp digital solutions. All web-apps are modular and require no integration. INAPP SERVICES Get access to instant and context-dependent answers on cross-border banking services for simple and complex client situations. INAPP TAX Evaluate the tax suitability of product portfolios across over 90 geographical markets and special tax regimes. INAPP PRODUCTS A comprehensive tool that delivers real-time product placement answers across +120 jurisdictions.
Orte
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Primär
Rue de Lausanne 80
Geneva, Geneva 1202, CH
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Via Balestra, 22b
Lugano, Ticino CH-6900, CH
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Stockerstrasse 38
Zurich, Zurich 8002, CH
Beschäftigte von Indigita SA
Updates
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🔔 Mark your calendars for our upcoming FREE webinar on Anti-money Laundering (AML) in the Art Market! Join us on October 24th at 10:00 AM CEST for a 30 minutes live session where we will cover #AML trends, case studies, and best practices specific to the art sector. Also, get a live demo of our new e-Learning course on AML in the Art Market! 📅 Date: Thursday, October 24th 🕒 Time: 10:00 – 10:30 AM CEST 🎙 Speakers: Achille Deodato, CEO, at Indigita SA & Sophie Maillard, Deputy CEO, at BRP Bizzozero & Partners SA 🌐 Platform: GoToWebinar 🚨 Book your spot now: https://lnkd.in/eYGha46m #AML #ArtMarket #Compliance #Indigita #BRP #FinancialCrime #eLearning #Webinar
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#CourseLaunch - As AI-driven threats rise, the mitigation of cyber risks has never been more crucial. That's why we've developed a new #Cybersecurity and #AI e-Learning course to help professionals identify emerging threats, enhance cybersecurity measures, and stay vigilant in an ever-evolving digital landscape 🔐 To learn more, click here 👇🏻 https://lnkd.in/eiyzTg24 For individual courses, check our e-shop: https://lnkd.in/esT4rmcE #Indigita #DigitalEducation #Cybersecurity #AI #Training #RiskManagement #eLearning
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🔍 How are Swiss banks adapting to the new data protection landscape with the introduction of the Swiss Federal Act on Data Protection (nFADP) and the EU’s General Data Protection Regulation (GDPR)? Read our latest article in Monde Economique, written by Désirée Cotture Gréverath, COO at indigita SA, exploring the challenges and compliance strategies for Swiss banks. Read the full article here 👇 https://lnkd.in/e9WZriF2 Want to learn more? Book a demo to see how Indigita's solutions can help you stay compliant https://lnkd.in/eYbVrNGe #dataprotection #gdpr #swissbanking #compliance #Indigita
One Year On: New Data Privacy Law in the Financial Sector
indigita.ch
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𝗦𝘁𝗿𝘂𝗴𝗴𝗹𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝗺𝗮𝗻𝘂𝗮𝗹 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗰𝗵𝗲𝗰𝗸𝘀? 🔎 Managing cross-border regulatory requirements and ensuring employees complete mandatory trainings can be a complex and time-consuming task. That’s why indigita SA and PeopleWeek S.A. - Human Resources Software have partnered to bring you a streamlined solution that automates these workflows, making it easier for HR and compliance teams to stay on top of regulatory requirements 📄 This integrated solution helps reduce risks, save time, and ensure compliance—all in one place. Book a demo with us 👉🏻 https://lnkd.in/eYbVrNGe #DigitalEducation #HRTech #Indigita #eLearning #PeopleWeek #Collaboration #Partnership
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#CourseLaunch - Discover our new e-Learning course on Internal Audit indigita SA is thrilled to unveil its latest e-Learning course, developed in collaboration with expert Draginja Waser, Certified Auditor and Coach. This course is certified by the SAQ Swiss Association for Quality. 🎓 Gain valuable insights into audit processes and risk management practices to efficiently collaborate with audit teams. Equip yourself with the skills to drive organizational success. To learn more, click here 👇🏻 https://lnkd.in/ebDRUj4E For individual courses, check our e-shop: https://lnkd.in/esT4rmcE #Indigita #InternalAudit #RiskManagement #DigitalEducation #Compliance #Elearning
New e-Learning Course on Internal Audit in the Financial Sector
indigita.ch
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In the aftermath of major events like the Terra Luna collapse and the FTX scandal, the blockchain and cryptocurrency markets are showing signs of recovery 📈 In our latest article for Allnews.ch, La finance suisse dans l'e-media, "The Road to Recovery", Maurizio Camponovo, CEO of MFG Consulting SA, and Andrea Briganti, Head of e-Learning at indigita SA, discuss the key trends shaping the future of blockchain and cryptocurrency markets 💡 Read more: https://lnkd.in/eQqkxC9Z #Blockchain #Cryptocurrency #BitcoinETFs #Innovation #DigitalAssets #DeFi #Indigita
Crypto Recovery: Key Innovations, Bitcoin ETFs, and Europe’s New MiCA Regulation
indigita.ch
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#PartnershipPulse – Highlighting New Partnerships 🤝🏻 We're thrilled to announce our new partnership with Croesus By combining Croesus central’s portfolio management tools with indigita SA’s tax data for 80 countries, we are helping wealth managers easily consider taxes when managing portfolios. This collaboration boosts efficiency and improves after-tax returns for investors 📈 Learn more from our Director and Head of Clients Delivery & Partnerships Nabil Hatimy: https://lnkd.in/e_SbAJB6 We are looking forward to the outcomes of this partnership and extend our gratitude to Croesus for their trust! #WealthManagement #TaxEfficiency #PortfolioManagement #Partnerships #Indigita
Croesus and Indigita partner to simplify tax-efficient portfolio management
indigita.ch
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Indigita SA hat dies direkt geteilt
Thank you Indigita SA team for the great collaboration! 🙏 #indigita #sogeni #courselaunch #elearning #dormantaccounts #narilo #heirsearch #bankingcompliance #bankingregulatory #complianceservices #legalservices
#CourseLaunch - Discover our new e-Learning course on Dormant Accounts Management indigita SA is thrilled to introduce a new e-Learning course designed to equip banking professionals with essential knowledge on managing dormant accounts. This course is certified by the SAQ Swiss Association for Quality Association for Quality. 🎓 Master the complexities of dormant account management, including regulatory compliance, prevention measures, active search procedures, and safeguarding client interests. To learn more, click here 👇🏻 https://lnkd.in/gQsW8A3y For individual courses, check our e-shop: https://lnkd.in/esT4rmcE #Indigita #InternalAudit #RiskManagement #DigitalEducation #Compliance #Elearning
Indigita has Published a New e-Learning Course on Dormant Accounts
indigita.ch
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#CourseLaunch - Discover our new e-Learning course on Dormant Accounts Management indigita SA is thrilled to introduce a new e-Learning course designed to equip banking professionals with essential knowledge on managing dormant accounts. This course is certified by the SAQ Swiss Association for Quality Association for Quality. 🎓 Master the complexities of dormant account management, including regulatory compliance, prevention measures, active search procedures, and safeguarding client interests. To learn more, click here 👇🏻 https://lnkd.in/gQsW8A3y For individual courses, check our e-shop: https://lnkd.in/esT4rmcE #Indigita #InternalAudit #RiskManagement #DigitalEducation #Compliance #Elearning
Indigita has Published a New e-Learning Course on Dormant Accounts
indigita.ch