שירותי רגולציה פיננסית ואיסור הלבנת הון

Compliance & Regulation

Our firm provides advising services in Anti Money Laundry and Terror Financing Regulatory requirements, which includes, inter alia, regulatory compliance advisory service: reporting, monitoring, know your customer and due diligence processes.


We also provide consulting services to financial institutions, accounting firms, law firms in Anti Money Laundering aspects, including know your customer and due diligence, monitoring and reporting, and implementation of information systems.


DGL Compliance, Risk and Finance Regulatory Consulting provides solutions that are designed to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development, implementation and management of ongoing compliance programs and processes.


We also offer consultancy and advisory in the preparation and writing of manuals, procedures and policies in risk management, Anti Money Laundering, and other financial regulatory obligations.


We offer consultancy and advisory services in establishing business for cryptocurrency trade.

Regulatory Investigations

DGL conducts investigations into alleged violations of key AML legislation. This includes allegations of financial mismanagement such as money laundering, internal control lapses and other financial improprieties. Our unmatched investigative capabilities, global presence and long-standing reputation for independence and integrity make us uniquely qualified to resolve regulatory concerns.

 

AML Due Diligence - AML Policy, Program Design and Implementation

Money Laundering and Terror Financing have become some of the most significant issues in legal prevention and enforcement in recent years. In this regard, there is now a wide range of laws, orders and regulations whose aim is to prevent the infiltration of monies acquired illegally into the financial system in ways that can be laundered and presented as supposedly legitimate. 

A money laundering prevention program is an essential element among the measures that financial institutions must implement to protect their operations and promote trust among their clients and partners. DGL works with clients to design, implement, and refine comprehensive AML policies and procedures as well as establish an overarching compliance strategy and culture including firm-wide training on AML compliance that reflects the latest regulatory and enforcement trends and industry best practices.
We at DGL have amassed expert knowledge and practical experience in supporting financial organizations in upholding the necessary rules and regulations, while preparing high quality policy documents, operative procedures, preparing effective plans to reduce exposure to risk, defining procedures for reporting and compliance, and characterizing and implementing of supportive information systems
Our firm provides financial support and direction to all organizations that provide financial support, including compliance and enforcement officers.
Our firm provides outcoursed services as Compliance Officers and Directors both to Israeli and Foreign Financial entities.

 

AML Due Diligence

Complying with AML regulations requires taking a risk-based approach towards assessing the risks from doing business with customers and third parties. DGL offers a broad spectrum of risk-based screening, monitoring, and due diligence solutions that suit the needs of AML compliance professionals. We provide tailored solutions commensurate with the level of risk involved, including: establishing policies, procedures and controls that are designed to detect and report instances of money laundering; client onboarding, and risk scoring; sanctions and negative news screening; monitoring; and open source public records research, and enhanced due diligence on higher risk accounts.
Overflow and Outsourced Customer Identification and Verification
There are many advantages to outsourcing portions of your AML compliance program to DGL. More and more, in-house compliance professionals are faced with internal financial pressures and resource constraints while looking to build an effective and robust AML program. DGL can help supplement your existing efforts and provide solutions capabilities around the world.


AML Remediation Services

DGL helps clients efficiently resolve gaps and deficiencies in their AML compliance programs. We offer diligence remediation services to assist our clients with changes in the law and/or internal firm policies. DGL also offers transactional remediation services, when clients may require a “look back” in order to evaluate in-house performance and compliance.
We immerse ourselves in your business and in the regulations and legislation that apply to you. Zooming in, zooming out and making connections, we create a compliance structure which is clear to everyone involved, allowing you to see for yourself how you can make legislation and regulations work to the best of your advantage.

 

Need compliance and regulation services? Contact us!

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