{"id":1474,"date":"2023-05-01T10:00:10","date_gmt":"2023-05-01T07:00:10","guid":{"rendered":"https:\/\/eba.test.s100.exsile.link\/%d7%a6%d7%99%d7%95%d7%aa-%d7%95%d7%a8%d7%92%d7%95%d7%9c%d7%a6%d7%99%d7%94\/"},"modified":"2023-07-16T11:09:18","modified_gmt":"2023-07-16T08:09:18","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.eba.co.il\/en\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1474\" class=\"elementor elementor-1474 elementor-792\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0551d7f elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"0551d7f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-852a14f\" data-id=\"852a14f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4b48ef9 elementor-widget elementor-widget-text-editor\" data-id=\"4b48ef9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Compliance risk is the risk of legal or other regulatory actions taken against an organization or an individual, presumably due to a violation of applicable laws and regulations mandated by governments, supervisory agents or legislators, and sometimes by the organization itself (e.g., the code of conduct, corporate policies and procedures or other standards of practice).<\/p><p>Occurrence of compliance risks often results in adverse financial impact due to hefty regulatory fines, unexpected investigation costs, excess spending on remediation, and in extreme cases, economic sanctions and other temporary bans that result in material losses and\/or forfeiture of assets. Compliance risks also exposes organizations\/individuals to reputational harm, especially when the violation in question impacts social, economic or environmental rights and welfare. Examples of compliance risks that are more likely to present material reputational risks include sexual harassment, corruption and bribery to retain business or otherwise gain in improper business advantage, data breaches, contamination of land, air or water, and many more.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7462569 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"7462569\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e23a9c0\" data-id=\"e23a9c0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8455aee elementor-widget elementor-widget-template\" data-id=\"8455aee\" data-element_type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"section\" data-elementor-id=\"1382\" class=\"elementor elementor-1382 elementor-764\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2e08b560 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"2e08b560\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-67ca5961\" data-id=\"67ca5961\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-71786788 elementor-widget elementor-widget-heading\" data-id=\"71786788\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Contact us to schedule a consultation without obligation<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-501616a0 elementor-button-align-stretch elementor-invisible elementor-widget elementor-widget-form\" data-id=\"501616a0\" data-element_type=\"widget\" data-settings=\"{&quot;step_next_label&quot;:&quot;\\u05d4\\u05d1\\u05d0&quot;,&quot;step_previous_label&quot;:&quot;\\u05d4\\u05e7\\u05d5\\u05d3\\u05dd&quot;,&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;button_width&quot;:&quot;20&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" id=\"email_form\" name=\"Contact Us\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"1382\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"501616a0\"\/>\n\t\t\t<input type=\"hidden\" name=\"referer_title\" value=\"Ben Avi EBA &amp; Co.\" \/>\n\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-33 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-name\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tFull Name\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"text\" name=\"form_fields[name]\" id=\"form-field-name\" class=\"elementor-field elementor-size-md  elementor-field-textual\" placeholder=\"Full Name\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-tel elementor-field-group elementor-column elementor-field-group-phone elementor-col-33 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-phone\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tPhone\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t<input size=\"1\" type=\"tel\" name=\"form_fields[phone]\" id=\"form-field-phone\" class=\"elementor-field elementor-size-md  elementor-field-textual\" placeholder=\"Phone\" required=\"required\" pattern=\"[0-9()#&amp;+*-=.]+\" title=\"Only numbers and phone characters (#, -, *, etc) are accepted.\">\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-33\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tEmail\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-md  elementor-field-textual\" placeholder=\"Email\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-acceptance elementor-field-group elementor-column elementor-field-group-acceptance elementor-col-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-acceptance\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tAcceptance\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-subgroup\">\n\t\t\t<span class=\"elementor-field-option\">\n\t\t\t\t<input type=\"checkbox\" name=\"form_fields[acceptance]\" id=\"form-field-acceptance\" class=\"elementor-field elementor-size-md  elementor-acceptance-field\" required=\"required\">\n\t\t\t\t<label for=\"form-field-acceptance\">I consent to receive marketing updates as per the <a href=\"https:\/\/www.eba.co.il\/en\/privacy-policy\/\" target=\"_blank\">Privacy Policy<\/a>.<\/label>\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-20 e-form__buttons\">\n\t\t\t\t\t<button class=\"elementor-button elementor-size-md\" type=\"submit\" id=\"email-button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Send<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/form>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18d344d1 elementor-widget elementor-widget-heading\" data-id=\"18d344d1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\"><a href=\"tel:03-5501866\">or call: <u>03-5501866<\/u><\/a><\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-33f964a elementor-section-content-middle elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"33f964a\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-c113e97\" data-id=\"c113e97\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e0249c2 elementor-widget elementor-widget-spacer\" data-id=\"e0249c2\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2890141\" data-id=\"2890141\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c5f16e1 elementor-widget elementor-widget-heading\" data-id=\"c5f16e1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The majority of rules and regulations<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f2efd75 elementor-widget elementor-widget-text-editor\" data-id=\"f2efd75\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The majority of rules and regulations applied by compliance departments have legal force \u2013 this is also true whenever an organization introduces a new policy or procedure to ensure compliance with such rules and regulation. In addition, some regulatory provisions require legal analysis and interpretation in order to understand how best to apply them across the organization.<\/p><p>As a result, both companies and businesspersons have developed a natural tendency to mitigate compliance risks primarily from a legal perspective. However, in practice, there are several challenges faced by legal practitioners when mitigating compliance risks as if they were legal risks. First, the current regulatory environment in which business entities operate has become increasingly complex, with a growing number of layers of standards and practices that deal not only with legal issues, but also with ethical conduct (for example, the FCPA and UKBA anti-bribery provisions), controls over financial integrity and transparency (e.g., Sarbanes\u2013Oxley Act or \u201cSOX\u201d), social and environmental sustainability, cyber threats and insider threats on privacy, and many other challenges.<\/p><p>While some of these issues may require a basic legal analysis, they also require an understanding of how to develop proactive strategies that promote a company\u2019s culture and resilience, while balancing between actual legal risks, business performance and costs. In addition, compliance programs mandated by regulators have become increasingly focused on utilizing a \u201crisk-based approach\u201d rather than a \u201cde-risking\u201d approach, with more emphasis on informing decisions by risk assessments, implementing practical procedures and internal controls, and adopting culture of compliance via consistent training activities, monitoring\/auditing and disciplinary actions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9fee888 elementor-section-content-middle elementor-section-full_width elementor-reverse-mobile elementor-section-height-default elementor-section-height-default\" data-id=\"9fee888\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e868dc6\" data-id=\"e868dc6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-68e0e51 elementor-widget elementor-widget-heading\" data-id=\"68e0e51\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The financial services sector<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-674813c elementor-widget elementor-widget-text-editor\" data-id=\"674813c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The financial services sector in Israel operates in a regulatory environment consisting of hundreds of provisions, guidelines and standards that regulate many banking services, financing and trading activities. In particular, the financial services sector has seen a consistent uprise in both legislation and enforcement in areas concerning customer engagement (e.g., conduct and fairness), anti-money laundering and financing of terrorism (\u201cAML\/CFT\u201d), international tax compliance (e.g., FATCA and CRS), as well as model risk management and validation practices. Such regulations are usually designed to reflect international best practices published leading organizations such as the FATF (\u201cFinancial Action Task Force\u201d), the Wolfsberg Group, FMSB and many others, as well as by prominent regulators abroad such as the FCA, APRA, DOJ, FINRA, OCC, SEC, BIS, EBA, EIOPA, ESMA, BAFIN, DNB and more. Consequently, Israel\u2019s supervisory agencies require that financial institutions commit to maintain best-in-class compliance programs, establish robust compliance departments and appoint a designated Compliance Officer.<\/p><p>In turn, this has also set the tone for new FinTech players such as credit service providers, online remitters and other innovations.<\/p><p>In sum, effective management of compliance risks requires making decisions that are constantly informed by known levels of risk, as well as the estimated effectiveness of internal controls and various other processes that can reduce such risks to acceptable levels. This process involves:<\/p><ol><li>Identifying compliance risk areas, analyzing and assessing inherent risks of potential non-compliance, as well as the effectiveness of current controls;<\/li><li>Formulate effective procedures that govern heightened risk transactions and activities;<\/li><li>Ensure compliance procedures and processes are aligned with operational procedures, especially those governing human resources, procurement, accounting, finance and IT.<\/li><li>Ensure compliance resources are commensurate with the levels of risks identified;<\/li><li>Continuously raise awareness through training \u2013 both targeted and standard;<\/li><li>Conduct regular testing of higher risk areas using tailored compliance analytics and anomaly detection techniques;<\/li><li>Formulate appropriate processes for initiating, when needed, internal investigations, disciplinary hearings and other enforcement actions; and<\/li><li>Periodically audit the above practices and documents to ensure they are effective and consistent with the organization\u2019s evolving risks.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d27844a\" data-id=\"d27844a\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0d785a8 elementor-widget elementor-widget-spacer\" data-id=\"0d785a8\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7fa1bf9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7fa1bf9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2bf1262\" data-id=\"2bf1262\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da4189 elementor-view-stacked elementor-shape-square animated-slow elementor-position-top elementor-mobile-position-top elementor-invisible elementor-widget elementor-widget-icon-box\" data-id=\"0da4189\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-chart-bar\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tCompliance Strategy\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1417915 elementor-widget elementor-widget-text-editor\" data-id=\"1417915\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Conduct robust compliance gap assessments and workplans;<\/li><li>Design internal controls frameworks;<\/li><li>Conduct compliance risk assessments using a hybrid \u201ctop-down\u201d and \u201cbottom-up\u201d approach, leveraged by quick and easy-to-use tools to capture and consolidate information collected from disparate business areas and systems.<\/li><li>Provide SME support in IT implementation projects involving compliance management systems (e.g., GRC or monitoring systems)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d2343eb\" data-id=\"d2343eb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5c5f5ea elementor-view-stacked elementor-shape-square animated-slow elementor-position-top elementor-mobile-position-top elementor-invisible elementor-widget elementor-widget-icon-box\" data-id=\"5c5f5ea\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-boxes\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tOutsourced compliance function\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1e0f392 elementor-widget elementor-widget-text-editor\" data-id=\"1e0f392\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>&#8220;Compliance as a Service&#8221; &#8211; Assist financial institutions as well companies in higher risk industries, by partaking a desired portion of compliance processes that require oversight, or acting as a compliance officer on behalf of the company. And FINTECH companies, whether as a full Chief Compliance Officers, or as a part time service in order to support compliance units in organizations<\/li><li>Outsourced compliance services &#8211; services of core compliance activities &#8211; performing KYC, EDD processes, transaction monitoring review, periodic compliance testing activities and providing optimization services for existing risk &amp; compliance platforms (e.g., False Positive Optimization).<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-80f1e89 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"80f1e89\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2b8fe62\" data-id=\"2b8fe62\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-50f64d9 elementor-view-stacked elementor-shape-square animated-slow elementor-position-top elementor-mobile-position-top elementor-invisible elementor-widget elementor-widget-icon-box\" data-id=\"50f64d9\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-user-tie\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tRegulatory services\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34b25a9 elementor-widget elementor-widget-text-editor\" data-id=\"34b25a9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>The firm provides regulatory advisory services to leading organizations in the financial services sector in Israel. These services include regulatory reviews , typologies and enforcement trend analysis , and more.<\/li><li>The firm also assists with the implementation of international standards such as the Basel FX CODE, Dodd-Frank ,Volcker Rule, the clearing regulation CSDR, the corporate governance regulation SMCR, CECL, the Privacy Protection Regulation (GDPR and CCPA), as well as trading and capital market regulations such as MIFID2, EMIR, PRIIP, or LIBOR.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4ad44c5\" data-id=\"4ad44c5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d1f7bd5 elementor-view-stacked elementor-shape-square animated-slow elementor-position-top elementor-mobile-position-top elementor-invisible elementor-widget elementor-widget-icon-box\" data-id=\"d1f7bd5\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tCompliance Program Design\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e64df2 elementor-widget elementor-widget-text-editor\" data-id=\"0e64df2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Design and implement compliance programs as mandated by the Israel Securities Authority.<\/li><li>Design and implement compliance programs in accordance with international best practices, specializing in areas such as anti-bribery &amp; anti-corruption, anti-money laundering or international sanctions.<\/li><li>Design risk-based policies and procedures that outline compliance responsibilities, as well as auditing practices and documentation requirements;<\/li><li>Design and\/or execute training programs for compliance officers, compliance trustees and business entities,<\/li><li>Support in compliance IT vendor evaluation, selection and implementation procedures.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fc9c916 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"fc9c916\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-249a88b\" data-id=\"249a88b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7941994 elementor-widget elementor-widget-heading\" data-id=\"7941994\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">More Services<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c8257b2 animated-slow elementor-section-content-space-between elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"c8257b2\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-0c26877\" data-id=\"0c26877\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2431a8f elementor-view-stacked elementor-shape-square elementor-widget-mobile__width-initial elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"2431a8f\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.eba.co.il\/en\/management-consulting\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Management Consulting\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"49\" height=\"48\" viewBox=\"0 0 49 48\" fill=\"none\"><mask id=\"mask0_1930_359\" style=\"mask-type:alpha\" maskUnits=\"userSpaceOnUse\" x=\"0\" y=\"0\" width=\"49\" height=\"48\"><rect x=\"0.5\" width=\"48\" height=\"48\" fill=\"#D9D9D9\"><\/rect><\/mask><g mask=\"url(#mask0_1930_359)\"><path d=\"M37.5168 17.2037L35.5091 12.9268L31.2322 10.9192L35.5091 8.91146L37.5168 4.65381L39.5305 8.90541L43.7821 10.9192L39.5244 12.9268L37.5168 17.2037ZM41.6591 31.8268L40.2511 28.8479L37.2591 27.4461L40.2434 26.0304L41.6591 23.0461L43.0555 26.0304L46.059 27.4461L43.0555 28.8425L41.6591 31.8268ZM16.438 42.9999L15.9514 38.6883C15.4206 38.5704 14.854 38.3595 14.2514 38.0556C13.6488 37.7518 13.145 37.4075 12.7399 37.0229L9.01295 38.6345L5.34375 32.5692L8.91295 30.1653C8.73348 29.4961 8.64375 28.9063 8.64375 28.3961C8.64375 27.8858 8.73348 27.296 8.91295 26.6268L5.34375 24.2422L9.01295 18.1769L12.7399 19.7692C13.145 19.3974 13.6488 19.0596 14.2514 18.7557C14.854 18.4519 15.4206 18.241 15.9514 18.123L16.4418 13.8115H23.486L23.986 18.123C24.5039 18.241 25.0641 18.4519 25.6667 18.7557C26.2693 19.0596 26.7732 19.3974 27.1783 19.7692L30.9052 18.1769L34.5936 24.2422L31.0052 26.6268C31.1847 27.296 31.2744 27.8858 31.2744 28.3961C31.2744 28.9063 31.1847 29.4961 31.0052 30.1653L34.5936 32.5692L30.9052 38.6345L27.1783 37.0229C26.7732 37.4075 26.2693 37.7518 25.6667 38.0556C25.0641 38.3595 24.5039 38.5704 23.986 38.6883L23.4822 42.9999H16.438ZM19.9546 33.6845C21.4704 33.6845 22.7315 33.1828 23.7379 32.1794C24.7443 31.176 25.2475 29.9196 25.2475 28.4102C25.2475 26.9008 24.7458 25.6429 23.7424 24.6365C22.739 23.6301 21.4794 23.1269 19.9636 23.1269C18.4478 23.1269 17.1899 23.6286 16.1899 24.632C15.1899 25.6353 14.6899 26.8917 14.6899 28.4012C14.6899 29.9106 15.1884 31.1685 16.1854 32.1749C17.1823 33.1813 18.4387 33.6845 19.9546 33.6845ZM19.9557 31.4153C19.0938 31.4153 18.3789 31.1273 17.811 30.5514C17.243 29.9754 16.9591 29.257 16.9591 28.3961C16.9591 27.5406 17.243 26.8267 17.811 26.2545C18.3789 25.6822 19.0938 25.396 19.9557 25.396C20.8175 25.396 21.5368 25.683 22.1134 26.2571C22.69 26.8311 22.9783 27.5471 22.9783 28.4052C22.9783 29.2632 22.69 29.9794 22.1134 30.5538C21.5368 31.1281 20.8175 31.4153 19.9557 31.4153ZM18.3168 40.7307H21.6014L22.0014 36.9884C22.968 36.7422 23.8385 36.4057 24.6129 35.9788C25.3873 35.5518 26.0975 34.9884 26.7436 34.2884L30.0245 35.7384L31.6552 33.1384L28.5552 30.9768C28.909 30.1691 29.086 29.3121 29.086 28.4057C29.086 27.4993 28.909 26.6422 28.5552 25.8345L31.6168 23.6345L30.0245 21.0538L26.7436 22.523C26.0975 21.823 25.3873 21.2563 24.6129 20.823C23.8385 20.3896 22.968 20.0582 22.0014 19.8288L21.6014 16.0807H18.3168L17.9168 19.8288C16.9501 20.0582 16.0828 20.3896 15.3149 20.823C14.5469 21.2563 13.832 21.823 13.1701 22.523L9.8937 21.0538L8.3206 23.6345L11.3629 25.8345C11.0091 26.6422 10.8322 27.4993 10.8322 28.4057C10.8322 29.3121 11.0091 30.1691 11.3629 30.9768L8.28215 33.1384L9.8937 35.7384L13.1701 34.2884C13.832 34.9884 14.5469 35.5518 15.3149 35.9788C16.0828 36.4057 16.9501 36.7422 17.9168 36.9884L18.3168 40.7307Z\" fill=\"white\"><\/path><\/g><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.eba.co.il\/en\/management-consulting\/\" >\n\t\t\t\t\t\t\tManagement Consulting\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f4a5f55 elementor-view-stacked elementor-shape-square elementor-widget-mobile__width-initial elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"f4a5f55\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.eba.co.il\/en\/anti-financial-crime\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Anti-Financial Crime\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"49\" height=\"48\" viewBox=\"0 0 49 48\" fill=\"none\"><mask id=\"mask0_1930_317\" style=\"mask-type:alpha\" maskUnits=\"userSpaceOnUse\" x=\"0\" y=\"0\" width=\"49\" height=\"48\"><rect x=\"0.5\" width=\"48\" height=\"48\" fill=\"#D9D9D9\"><\/rect><\/mask><g mask=\"url(#mask0_1930_317)\"><path d=\"M12.4468 35.4308V18.2692H14.716V35.4308H12.4468ZM23.5082 35.4308V18.2692H25.7774V35.4308H23.5082ZM6.03906 40.9692V38.7H42.962V40.9692H6.03906ZM34.2851 35.4308V18.2692H36.5543V35.4308H34.2851ZM6.03906 15V13.1385L24.5005 3.08472L42.962 13.1385V15H6.03906ZM11.5275 12.7308H37.4736L24.5005 5.68852L11.5275 12.7308Z\" fill=\"white\"><\/path><\/g><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.eba.co.il\/en\/anti-financial-crime\/\" >\n\t\t\t\t\t\t\tAnti-Financial Crime\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-8ccb6d9\" data-id=\"8ccb6d9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bb6228b elementor-view-stacked elementor-shape-square elementor-widget-mobile__width-initial elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"bb6228b\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.eba.co.il\/en\/forensic-services\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Forensic Services\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"49\" height=\"48\" viewBox=\"0 0 49 48\" fill=\"none\"><mask id=\"mask0_1930_347\" style=\"mask-type:alpha\" maskUnits=\"userSpaceOnUse\" x=\"0\" y=\"0\" width=\"49\" height=\"48\"><rect x=\"0.5\" width=\"48\" height=\"48\" 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data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.eba.co.il\/en\/internal-audit\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Internal Audit\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"49\" height=\"48\" viewBox=\"0 0 49 48\" fill=\"none\"><mask id=\"mask0_1930_371\" style=\"mask-type:alpha\" maskUnits=\"userSpaceOnUse\" x=\"0\" y=\"0\" width=\"49\" height=\"48\"><rect x=\"0.5\" width=\"48\" height=\"48\" fill=\"#D9D9D9\"><\/rect><\/mask><g mask=\"url(#mask0_1930_371)\"><path d=\"M11.9925 39.2306C11.2323 39.2306 10.5884 38.9668 10.0608 38.4393C9.5333 37.9117 9.26953 37.2678 9.26953 36.5076C9.26953 35.7473 9.5333 35.1034 10.0608 34.5759C10.5884 34.0483 11.2323 33.7846 11.9925 33.7846C12.7528 33.7846 13.3967 34.0483 13.9242 34.5759C14.4518 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15.4306C37.7566 15.6178 37.9836 15.7114 38.2502 15.7114ZM37.3656 11.8653H39.1348V4.86535H37.3656V11.8653Z\" fill=\"white\"><\/path><\/g><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.eba.co.il\/en\/internal-audit\/\" >\n\t\t\t\t\t\t\tInternal Audit\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-4f25892\" data-id=\"4f25892\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1150661 elementor-view-stacked elementor-shape-square elementor-widget-mobile__width-initial elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"1150661\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.eba.co.il\/en\/risk-management\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Risk Management\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"49\" height=\"48\" viewBox=\"0 0 49 48\" fill=\"none\"><mask id=\"mask0_1930_341\" style=\"mask-type:alpha\" maskUnits=\"userSpaceOnUse\" x=\"0\" y=\"0\" width=\"49\" height=\"48\"><rect x=\"0.5\" width=\"48\" height=\"48\" fill=\"#D9D9D9\"><\/rect><\/mask><g mask=\"url(#mask0_1930_341)\"><path d=\"M9.27315 16.746V7.75H11.5424V12.9346C13.1859 11.0936 15.116 9.64425 17.3327 8.58655C19.5493 7.52885 21.8884 7 24.35 7C29.1012 7 33.1409 8.64038 36.4691 11.9212C39.7973 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