{"id":1476,"date":"2023-05-01T10:00:03","date_gmt":"2023-05-01T07:00:03","guid":{"rendered":"https:\/\/eba.test.s100.exsile.link\/%d7%a4%d7%a9%d7%99%d7%a2%d7%94-%d7%a4%d7%99%d7%a0%d7%a0%d7%a1%d7%99%d7%aa\/"},"modified":"2023-07-16T11:09:56","modified_gmt":"2023-07-16T08:09:56","slug":"anti-financial-crime","status":"publish","type":"page","link":"https:\/\/www.eba.co.il\/en\/anti-financial-crime\/","title":{"rendered":"Anti-Financial Crime"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1476\" class=\"elementor elementor-1476 elementor-808\" 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-637e3b6 elementor-widget elementor-widget-heading\" data-id=\"637e3b6\" 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\">What is a Financial Crime?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\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>Financial crime, also known as \u201cEconomic Crime\u201d, is a crime committed against property, and is usually divided into two types of unlawful conduct. The first type includes activities intended to generate personal wealth dishonestly, such as corruption and bribery of public officials, fraud &amp; embezzlement through corporate assets misappropriation, market offenses (e.g., insider trading and price manipulation), financial statement fraud and cyber theft. The second type of financial crimes serves an entirely different purpose \u2013 these are crimes intended to protect\/utilize a benefit that has already been obtained by\/for illicit means. Prominent examples include money laundering, financing of terrorism, violation of international sanctions regimes (e.g., OFAC and UNSCR) and tax evasion.<\/p><p>Today, it is widely recognized that financial crimes have become a substantial threat to the economic development of many societies and countries around the world. In fact, it is estimated that the current cumulative global cost of financial crime exceeds 1.4 trillion USD.<\/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\" 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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\">Anti-Bribery and Anti-Corruption<\/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>In an era of economic globalization, financial crimes are often linked to cross-border transactions and activities. Such activities can create various business opportunities for corporations and individuals seeking to obtain some form of business advantage. It might also be the case that international businesspersons and companies are pressured by external parties that are well-positioned to affect or control the outcomes of certain transactions pursued by those companies and businesspersons. Consequently, corruption and bribery of foreign public officials have become a growing concern for many regulatory agencies and governments, exposing almost every company with cross-border activities to corruption risks.<\/p><p>Indeed, corruption has become a multi-trillion-dollar global issue for companies across all sectors, with many international surveys indicating that approximately 1 out of 3 companies are being asked to pay a bribe each year somewhere around the globe. In fact, the United States Securities &amp; Exchange Commission (\u201cSEC\u201d) and the Department of Justice (\u201cDOJ\u201d) alone were responsible for more than 30 enforcement actions brought against companies and individuals who violated the \u201cForeign Corrupt Practices Act\u201c (\u201cFCPA\u201d) during 2020. Considering an astonishing number of 196 FCPA enforcement actions taken between the years of 2015-2019, and more than 14 billion USD in fines, it is widely expected that last year\u2019s trend shall remain consistent in the coming years. Because bribery and corruption threaten the free, fair and transparent operation of businesses and the global economy, numerous other regulators established their own frameworks for corruption prevention, including the U.K Bribery Act (\u201cUKBA\u201d), the OECD Anti-Bribery Convention, and various others.<\/p><p>Bribes revealed can result in more than just hefty regulatory fines, and can often lead to damaged trust and loss of integrity across the company\u2019s stakeholder population (e.g., customers, governments, employees, investors, creditors, business partners, etc.). In addition, paying a bribe often requires a fraud or deception to record the payment in the books and records of the organization &#8211; this not only damages the integrity of financial reporting, but can also lead to interruption to normal business, loss of market share, and excess costs as a result of responding to regulatory inquiries or conducting investigations, both of which requires massive spending on legal assistance, advisory services and data processing.<\/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\">Financial Crime in Capital Markets and Banks\n\n<\/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>In recent years, there has been an alarming increase in crimes committed against property through the exploitation of financial services, including money laundering, financing of terrorism, violation of international sanctions regimes, and market offenses relating to securities trading. In particular, capital markets have become increasingly exposed to criminal activity involving complex schemes, such as:<\/p><ol><li>Price manipulation \u2013 Spoofing, ramping, bull\/bear raids, etc.;<\/li><li>Cum-Ex Trading schemes;<\/li><li>Inside information \u2013 Insider dealing, research or soundings;<\/li><li>Circular trading \u2013 Wash trades, matched trades, warehousing schemes, etc.;<\/li><li>Reference price manipulation \u2013 e.g., barrier or benchmark manipulation;<\/li><li>Collusion and information sharing \u2013 e.g., sharing pools;<\/li><li>Improper order handling \u2013 Front running, cherry picking, partial fills, etc.; and<\/li><li>Misleading information \u2013 Guarantees, window dressing, etc.<\/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=\"fas fa-handshake-slash\"><\/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\tAnti-Money Laundering \/ Counter Financing of Terrorism (\u201cAML\/CFT\u201d)\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>Deliver transaction monitoring typology reports, and design\/validate monitoring rules &amp; thresholds;<\/li><li>Carry out regulatory gap assessments and implement emerging guidance relating to anti\u2014money laundering, financing of terrorism and international tax treaties (e.g., FATCA and CRS);<\/li><li>Design policies and procedures for prevention or detection of tax evasion schemes, emerging money-laundering and terrorism financing methods such as trade-finance, cryptocurrency-laundering, wire-stripping via SWIFT messages, correspondent banking schemes, etc.;<\/li><li>Carry out risk assessments of new products or technologies (including the adoption of FINTECH\/ REGTECH technologies);<\/li><li>Design and implement AML\/CFT compliance programs, including training programs and formulation of policies and procedures;<\/li><li>Design and deliver machine-learning centric models for anomaly detection, optimization of existing monitoring rules and reduction of false-positives via alert handling predictive models.<\/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-shield-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\tSanctions Compliance\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>Design and implement sanctions compliance programs focused on OFAC\/UN\/Israel sanctions regimes as well as other international sanctions programs, reflecting best practices and guidance issued by the FATF, the Wolfsberg Group and others;<\/li><li>Design internal controls and testing programs focused on enhancing efficiency and effectiveness of screening engines or algorithms;<\/li><li>Design and deliver advanced analytics to improve entity filtering and screening, reduce false-matches and improve lists configuration.<\/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\tAnti-Bribery & Anti-Corruption (\u201cABAC\u201d)\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>Design and implement ABAC compliance programs focused on effective policies &amp; procedures governing government-interaction activities and transactions carrying heightened compliance risks, as well as best-practices for tone-at-the-top\/middle, compliance testing and analytics, training and internal investigations;<\/li><li>Design and implement third-party risk management processes and methodologies, including implementation of vendor compliance softwares;<\/li><li>Conduct ABAC risk assessments tailored to various business sectors, territories, revenue models and other unique criteria;<\/li><li>Design and deliver compliance analytics targeted at compliance-sensitive transactions (e.g., gifts\/entertainment, agent commissions, high-value contracts, etc.), including machine-learning anomaly detection models coupled with fraud rules.<\/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=\"fas fa-chart-line\"><\/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\tAnti-Financial Crime \u2013 Capital Markets and Banks\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 internal controls and monitoring rules that enable deterrence and detection of securities fraud and market abuse (\u201cTrade Surveillance\u201d);<\/li><li>Test and design rogue trading and market-abuse typologies;<\/li><li>Design and deliver advanced analytics for rogue-trading detection using both transactional data and communications data (\u201cChat Analytics\u201d), allowing to detect suspicious transactions coupled with human sentiment indicative of rogue-trading intentions;<\/li><li>Conduct insider threat and risk assessments across middle-office, back-office and trading-rooms;<\/li><li>Carry out internal audits according to existing audit plans, leveraged by data-driven auditing methodologies.<\/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-bf7102f elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"bf7102f\" 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-785afb6\" data-id=\"785afb6\" 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-5c56b93 elementor-widget elementor-widget-heading\" data-id=\"5c56b93\" 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-c69e9fc animated-slow elementor-section-content-space-between elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"c69e9fc\" 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-2d207d6\" data-id=\"2d207d6\" 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-0bdf20e 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=\"0bdf20e\" 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-d6e7b62 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=\"d6e7b62\" 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 35.1034 14.7156 35.7473 14.7156 36.5076C14.7156 37.2678 14.4518 37.9117 13.9242 38.4393C13.3967 38.9668 12.7528 39.2306 11.9925 39.2306ZM11.9925 26.723C11.2323 26.723 10.5884 26.4592 10.0608 25.9316C9.5333 25.404 9.26953 24.7601 9.26953 23.9999C9.26953 23.2397 9.5333 22.5958 10.0608 22.0682C10.5884 21.5406 11.2323 21.2769 11.9925 21.2769C12.7528 21.2769 13.3967 21.5406 13.9242 22.0682C14.4518 22.5958 14.7156 23.2397 14.7156 23.9999C14.7156 24.7601 14.4518 25.404 13.9242 25.9316C13.3967 26.4592 12.7528 26.723 11.9925 26.723ZM11.9925 14.2153C11.2323 14.2153 10.5884 13.9515 10.0608 13.4239C9.5333 12.8964 9.26953 12.2525 9.26953 11.4922C9.26953 10.732 9.5333 10.0881 10.0608 9.5605C10.5884 9.03297 11.2323 8.7692 11.9925 8.7692C12.7528 8.7692 13.3967 9.03297 13.9242 9.5605C14.4518 10.0881 14.7156 10.732 14.7156 11.4922C14.7156 12.2525 14.4518 12.8964 13.9242 13.4239C13.3967 13.9515 12.7528 14.2153 11.9925 14.2153ZM24.5002 39.2306C23.74 39.2306 23.0961 38.9668 22.5685 38.4393C22.041 37.9117 21.7772 37.2678 21.7772 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38.4393C38.4121 38.9668 37.7682 39.2306 37.0079 39.2306ZM37.0011 26.723C36.239 26.723 35.5957 26.4592 35.0714 25.9316C34.547 25.404 34.2849 24.7601 34.2849 23.9999C34.2849 23.7917 34.3086 23.5806 34.356 23.3668C34.4035 23.153 34.4913 22.9512 34.6195 22.7615C35.2477 22.9435 35.88 23.0769 36.5164 23.1615C37.1528 23.2461 37.8141 23.2884 38.5002 23.2884C38.6848 23.2884 38.8662 23.2833 39.0444 23.273C39.2226 23.2627 39.404 23.2371 39.5886 23.1961C39.6297 23.3243 39.6637 23.4596 39.6906 23.6019C39.7175 23.7442 39.7309 23.8897 39.7309 24.0384C39.7309 24.7919 39.4697 25.4277 38.9473 25.9458C38.4249 26.4639 37.7762 26.723 37.0011 26.723ZM38.2502 15.7114C38.5169 15.7114 38.7438 15.6178 38.931 15.4306C39.1182 15.2435 39.2117 15.0166 39.2117 14.7499C39.2117 14.4832 39.1182 14.2563 38.931 14.0691C38.7438 13.8819 38.5169 13.7884 38.2502 13.7884C37.9836 13.7884 37.7566 13.8819 37.5694 14.0691C37.3823 14.2563 37.2887 14.4832 37.2887 14.7499C37.2887 15.0166 37.3823 15.2435 37.5694 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-3d6446c\" data-id=\"3d6446c\" 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-5ccf8a0 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=\"5ccf8a0\" 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\" fill=\"#D9D9D9\"><\/rect><\/mask><g mask=\"url(#mask0_1930_347)\"><path d=\"M43.3229 44.4229L37.6499 38.7499C36.9884 39.2653 36.2692 39.6313 35.4925 39.848C34.7158 40.0646 33.9234 40.173 33.1153 40.173C31.0245 40.173 29.2422 39.4354 27.7684 37.9602C26.2946 36.485 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9.88468V38.1153C9.7692 38.2691 9.8333 38.4102 9.9615 38.5384C10.0897 38.6666 10.2308 38.7307 10.3846 38.7307H22.0961V40.9999H10.3846C9.55965 40.9999 8.87263 40.7254 8.3236 40.1763C7.77453 39.6273 7.5 38.9403 7.5 38.1153V9.88468C7.5 9.05968 7.77453 8.37266 8.3236 7.82363C8.87263 7.27456 9.55965 7.00003 10.3846 7.00003H20.4846C20.6538 6.0257 21.1134 5.21803 21.8634 4.57703C22.6134 3.936 23.4923 3.61548 24.5 3.61548C25.514 3.61548 26.3944 3.936 27.1412 4.57703C27.888 5.21803 28.3461 6.0257 28.5153 7.00003H38.6153C39.4403 7.00003 40.1273 7.27456 40.6763 7.82363C41.2254 8.37266 41.4999 9.05968 41.4999 9.88468V21.7885ZM24.5033 9.50003C25.0164 9.50003 25.4454 9.32646 25.7903 8.97933C26.1352 8.63223 26.3076 8.20211 26.3076 7.68898C26.3076 7.17585 26.1341 6.74685 25.7869 6.40198C25.4398 6.05711 25.0097 5.88468 24.4966 5.88468C23.9835 5.88468 23.5545 6.05823 23.2096 6.40533C22.8647 6.75246 22.6923 7.1826 22.6923 7.69573C22.6923 8.20886 22.8658 8.63786 23.213 8.98273C23.5601 9.3276 23.9902 9.50003 24.5033 9.50003Z\" 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\/forensic-services\/\" >\n\t\t\t\t\t\t\tForensic Services\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-d4f7a5a 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=\"d4f7a5a\" 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\/compliance\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Compliance\">\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_365\" 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_365)\"><path d=\"M11.9925 39.2307C11.2323 39.2307 10.5884 38.9669 10.0608 38.4394C9.5333 37.9118 9.26953 37.2679 9.26953 36.5077C9.26953 35.7474 9.5333 35.1035 10.0608 34.576C10.5884 34.0484 11.2323 33.7846 11.9925 33.7846C12.7528 33.7846 13.3967 34.0484 13.9242 34.576C14.4518 35.1035 14.7156 35.7474 14.7156 36.5077C14.7156 37.2679 14.4518 37.9118 13.9242 38.4394C13.3967 38.9669 12.7528 39.2307 11.9925 39.2307ZM11.9925 26.723C11.2323 26.723 10.5884 26.4593 10.0608 25.9317C9.5333 25.4041 9.26953 24.7602 9.26953 24C9.26953 23.2398 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23.4923C39.7091 23.6821 39.7956 23.9224 39.779 24.2134C39.7623 24.5045 39.6655 24.7449 39.4886 24.9346L38.4309 26.0115Z\" 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\/compliance\/\" >\n\t\t\t\t\t\t\tCompliance\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-e313c54\" data-id=\"e313c54\" 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-9a98c34 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=\"9a98c34\" 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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xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"36\" viewBox=\"0 0 43 36\" fill=\"none\"><path d=\"M13.9425 10.0423L12.3706 6.69892L9.02723 5.12697L12.3706 3.55502L13.9425 0.21167L15.5145 3.55502L18.8578 5.12697L15.5145 6.69892L13.9425 10.0423ZM27.3079 16.0731L26.0441 13.3907L23.3618 12.127L26.0441 10.8632L27.3079 8.18087L28.5717 10.8632L31.254 12.127L28.5717 13.3907L27.3079 16.0731ZM4.46563 20.0731L3.20188 17.3907L0.519531 16.127L3.20188 14.8632L4.46563 12.1809L5.72938 14.8632L8.41173 16.127L5.72938 17.3907L4.46563 20.0731ZM5.72328 35.3077L4.00028 33.5846L18.3079 19.277L26.3079 27.3078L40.9002 10.8001L42.5002 12.3116L26.3464 30.7115L18.3079 22.7231L5.72328 35.3077Z\" fill=\"white\"><\/path><\/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\/data-analytics\/\" >\n\t\t\t\t\t\t\tData Analytics\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\t<\/div>\n\t\t<\/section>\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","protected":false},"excerpt":{"rendered":"<p>What is a Financial Crime? Financial crime, also known as \u201cEconomic Crime\u201d, is a crime committed against property, and is usually divided into two types of unlawful conduct. The first type includes activities intended to generate personal wealth dishonestly, such as corruption and bribery of public officials, fraud &amp; embezzlement through corporate assets misappropriation, market [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1357,"parent":0,"menu_order":24,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1476","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-Financial Crime - Ben Avi EBA &amp; Co.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.eba.co.il\/en\/anti-financial-crime\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Financial Crime - Ben Avi EBA &amp; Co.\" \/>\n<meta property=\"og:description\" content=\"What is a Financial Crime? Financial crime, also known as \u201cEconomic Crime\u201d, is a crime committed against property, and is usually divided into two types of unlawful conduct. 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