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Compliance

It is important that companies have the appropriate framework and governance in place, to diagnose and address ethical and compliance risks, and to ensure the business and its partners can manage these risks in a comprehensive and cost effective manner. If not, they can face regulatory actions, fines and damage their reputation. A comprehensive compliance program is critical to drive ultimate success of your business. Unfortunately, there is no one size fits all solution; it has to be tailored to fit your organization’s needs.

PwC provides scale and experience to help companies address their compliance needs by leveraging an integrated solution. We have the depth and breadth of experience to address the diverse and complex landscape of global markets. Our team has experience in a wide variety of compliance areas, such as anti-corruption, conflict minerals, export controls and privacy. Given this experience we are in a position to assist our clients to address the compliance issues they are facing and to meet their company’s objectives in this rapidly changing global marketplace.

Our Services

  • 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

Contact us

Eran Raz

Eran Raz

Partner, Head of Risk and Forensic Services, PwC Israel

Tel: +972 54 6660260

Ortal Bigelman

Ortal Bigelman

Senior Manager, Forensic Investigations & Global Compliance , PwC Israel

Tel: +972 3 7954940

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