About DGL
DGL Compliance, Risk & Financial Regulatory Consulting provides global Financial Regulatory Compliance consulting services as well as supports clients with Risk management challenges. The firm is located in Israel and is broadly experienced in managing practical compliance work and building compliance processes. Our team has amassed practical expertise in the fields of regulatory compliance, Anti Money Laundering, Counter Terrorist, Anti Bribery, Data Privacy and more.
The rising complexity of regulations in the field of financial services, together with the growing threat of loss of capital and reputation to companies as a result of failing to satisfy regulatory demands, requires financial institutions and service providers to reassess business policies that include complex compliance policy, to reassess strategy, and adequately prepare for challenges and opportunities as dictated by the regulators.
Beyond Compliance & Risk Management
We help you fulfill your regulatory obligations.
DGL Compliance, Risk & Financial Regulatory Consulting provides a wide range of services to local and international financial companies whose operations are subject to regulatory registry, activity restrictions or obligations, and regulatory enforcement.
DGL was founded in order to bring financial institutions, and with them compliance proficiency and methods, into the new and exciting innovative arena. Our vision is to serve as a multi solutions compliance consultancy firm that provides various services to clients worldwide.
DGL performs comprehensive mappings of risks in most regulatory finance areas, builds risk assessments and provides tailor made solutions to fit our clients’ specific needs.
We are committed to the highest standards of practice and conduct, which in turn enhances your professional reputation and significantly protects and improves the performance of your organization.
DGL provides services to financial firms to assist them in fulfilling their compliance responsibilities.
Either we will find a way, or we will tailor make one.
Our multidisciplinary team operates across borders to provide consistent service, cross-jurisdictional advice, and pertinent expertise to our clients. We are closely updated with new global finance regulatory revisions so that our clients have the best and most up to date available information on regulatory requirements and trends.
Whatever financial, compliance, or risk challenge you are facing, our team can assist.
DGL provides a comprehensive range of compliance, regulatory, and risk management services.
DGL is committed to the highest standards in protecting your professional reputation as well as the business and financial performance of your company.
Our team has many years of expert experience in the field of financial regulations, and as such has successfully dealt with, and continues to deal with on a daily basis, the formidable challenge of the ever changing industry, where the regulations are constantly growing and changing, and implementing them is becoming more and more complicated. Therefore our goal is to provide the means and the tools to assist in dealing with the constantly changing challenges of the industry.
Our team includes experts with proficiency in every implementation stage of the regulatory process, including: legislative interpretation, mapping of business processes affected by the changing regulations, building and/or adjusting processes to suit the right operative procedures, changing corporate culture and implementing work procedures through careful employee training, finding and implementing technical systems that support operational procedure, and performing quality assurance and control and auditing procedures on all systems.
Our team will support you with every challenge. Our service will give your business profit and you peace of mind.