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Insights & News / Banking Regulation
September 26, 2019
Risk Management and the Latest Word on KYC and Preventing International Money Laundering
Together with Clifford Chance, we held a workshop for compliance officers and risk management department staff at Discount Bank and Bank Leumi. The workshop included discussions on money laundering enforcement trends, banks' obligations, and how to manage risk and provide service.
July 4, 2019
Op-Ed: Israeli Payments Market Remains Behind
Adv. Anat Even-Chen, a partner and our regulation expert, published an op-ed in Globes describing the advancement of the payments market in Israel and its opening up to competition. This move requires courageous measures by regulators—the Capital Market, Insurance and Savings Authority and the Bank of Israel.