Compliance

 

  • Compliance surveys – assessing compliance with administrative requirement, and with directives of the Bank of Israel, the Tel Aviv Stock Exchange and the Supervisor of Capital Market
  • Consulting and training on the prohibition on money laundering and terrorism financing
  • Development of compliance training programs for financial entities and reporting corporations
  • Consulting and training on fraud, including conducting a fraud survey, designing controls, investigating suspicions and computer-based investigations
  • Advice to companies about the Foreign Corrupt Practices Act (FCPA) and preventing suspected briberies
  • License management