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

MITIGATE Compliance & Risk Management

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