Financial Crime World

Financial Risk Management Expertise Elevates Deloitte Israel’s Capital Markets Practice

TEL AVIV - A Trusted Advisor in Israel’s Capital Markets Sector

In an increasingly complex and rapidly changing financial landscape, Deloitte Israel has solidified its position as a trusted advisor to the nation’s capital markets sector. The firm’s Capital Markets practice boasts unparalleled expertise in risk management and compliance services, serving the majority of investment houses in Israel.

Multidisciplinary Team with Expertise in Regulation and Compliance

Deloitte Israel’s multidisciplinary team, comprising attorneys specializing in regulation and compliance, investment managers, and other industry experts, provides tailored advice to clients navigating the challenges of doing business in the country. The practice offers a comprehensive suite of services, including:

  • Internal Audit Appointments: Providing internal audit services for the largest investment houses
  • Risk Assessments: Identifying and mitigating risks for clients
  • Fraud Detection: Detecting and preventing fraud
  • Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance: Ensuring compliance with AML and KYC regulations
  • Quality Insurance (QI): Providing insurance solutions for clients
  • Enterprise Risk Management (ERM): Helping clients manage risks across their organizations

Trustworthy Service Provider in Israel’s Capital Markets

Deloitte Israel’s trustworthiness has earned it the responsibility of serving as a trustee for numerous mutual funds, exchange-traded notes/ETFs, and bonds in the Israeli market. The firm’s commitment to delivering exceptional service has fostered long-standing relationships with many of its clients, who value its expertise and guidance in making strategic decisions.

Positioned for Success in Israel’s Capital Markets

With its finger on the pulse of Israel’s capital markets, Deloitte Israel is well-positioned to help investors, financial institutions, and other stakeholders effectively manage risk and capitalize on opportunities in this dynamic market.