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
Company Details
- Employees
- 2
- Founded
- -
- Address
- 12 Abba Hillel St., Ramat Gan,tel Aviv 532920,israel
- Industry
- Law Practice
- NAICS
-
Offices of Lawyers
- Website
- http://www.mitigatecrm.com
- Keywords
- AML, Financial Regulation, Compliance experts, Blockchain Regulation, Counter Terrorist Financing, Legal solutions, FinTech, RegTech, Policies & Procedures, Securities Regulation, Gap analysis, Regulatory Advisory, Compliance Consultancy firm, StartUps Regulation kit, Anti Money Laundering, Financial legislation in Israel.
- HQ
- Ramat Gan, Tel Aviv
Mitigate Compliance & Risk Management Questions
Mitigate Compliance & Risk Management's website is http://www.mitigatecrm.com
Mitigate Compliance & Risk Management's LinkedIn profile is https://il.linkedin.com/company/mitigate-compliance-risk-management-ltd
Mitigate Compliance & Risk Management has
2 employees.
View email and phone details for 2
employees at Mitigate Compliance & Risk Management.
Mitigate Compliance & Risk Management's industry is
Law Practice
Mitigate Compliance & Risk Management's top competitors are
Acc Israel,
Blumberg Capital,
Forum Dvorah | פורום דבורה,
Eaton,
Unit,
Thetaray,
Advanscreen Ltd,
Scopio Labs,
Jobhunt - Hunt Your Dream Job!,
Pwc Israel.
Mitigate Compliance & Risk Management's categories are Law Practice
Mitigate Compliance & Risk Management's founding year is 2015
