What is MITIGATEMitigateCRM 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 in the fields of Business regulation, AML, CTF, Securities & Capital markets, Anti Bribery, Antitrust, Data privacy, Employment and more. 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 At Mitigate, We know organizations. We understand the difficulties and complexity of ensuring compliance by the company and its employees to a large set of laws and activity restrictions that may affect different departments in the organization differently. Our team's extensive Regulatory & Legal experience in large-scale business organizations enables us to better address Compliance risks, finding the fastest and most efficient and effective way towards a successful implementation of new conduct or regulatory activity restrictions. We employ only legal experts with proven compliance experience from leading financial institutions. This is why we are much more than a law firm. Our services include:All types of Compliance projects in all regulatory areasLegal framework mappingGap analysis against various Legal & Regulatory requirements Drafting of tailor-made company Policies & work procedures that meet the relevant regularly standardsCompliance support & ongoing adviceActivity checklists preparationTraining to staff & managementOn site assurance/AuditPeriodic Monitoring & TestingTo our International Customers we also provide:Compliance officer servicesLocal directorship servicesCompany registration and setup Licenses applications & registration processes managementRegistered address servicesLocal Bank account opening assistanceSystems regulatory requirements consultationReporting and client-screening solutionsEventually, we aim at taking compliance worries off your chest, allowing you to focus on your business growth.Why MitigateBasically 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.comMITIGATE Compliance & Risk Management LtdRamat Gan, TLV, Israel

Website: http://www.mitigatecrm.com

Employees: 1

HQ: 039533919

Location: Ramat Gan, Tel Aviv District, Israel

Revenue: