MITIGATE Compliance & Risk Management

What is MITIGATE Mitigate is a consulting firm that employs high level Compliance & Risk Management experts with broad experience in managing practical compliance work and building compliance plans, along with wide legal expertise. Mitigate is Providing wide ranged compliance services to local & international companies whose operations in Israel are subject to regulatory registry, activity restrictions or obligations, and regulatory enforcement. MitigateCRM – Israel's leading Compliance Consultancy firm Our services include: All types of Compliance projects in all regulatory areas Compliance Training - Issuer of Israel's leading Compliance Ofiicer training together with BDO finance Academy. ACAMS Training partner (Israel). Legal framework mapping Gap analysis Drafting of tailor-made company Policies & work procedures that meet the relevant regularly standards Compliance support & ongoing advice Activity checklists preparation Training to staff & management On site assurance/Audit Periodic Monitoring & Testing Why Mitigate Basically because we believe that Compliance is a matter of expertise, and Compliance work should be delivered by Compliance experts. we provide organizations with professional, legal & practical, end-to-end compliance solutions, delivered by real compliance experts with years of practical experience handling compliance processes at major Banks, Credit cards companies and other Financial institutes. Our experts serve as appointed directors in regulated companies on behalf of our clients and participate in various board meetings as professional compliance directors, providing on-going advice to stakeholders. Among our clients are Multinational businesses and consulting firms, Financial start ups, Investments funds and financial institutions. Contact us today - info@mitigatecrm.com MITIGATE Compliance & Risk Management Ltd