Extensive experience in the area of Anti-Money Laundering, Counter-Terrorism Financing, the US Foreign Account Tax Compliance Act (FATCA) and ensuing legislation. A winning combination of integrating a leading product supplied by one of the world’s largest IT companies, together with a meticulous adaptation to Israeli regulatory requirements and to work processes used in the Israeli financial system. This product has been installed in dozens of banks around the world.
Relative advantages: