FSC – Financial Services Compliance
FSC provides global consulting services on Financial Compliance and as well as Risk management. The professionalism and accumulated experience of Golan and Gal enables us to offer clients high quality and uncompromising consulting services, focusing, among other things, on financial regulation, risk management and money laundering issues for the Israeli and international markets.
FSC has significant practical experience in implementing financial regulation in financial institutions, building compliance processes, assimilating policies, procedures, conducting risk surveys and complying with reporting requirements to the anti-money laundering authorities.
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Golan Shlomi is an Attorney and Notary with 20 years of experience. Golan is a Naval Course graduate with Honors and Faculty of Law of the School of Management graduate with Honors. Golan is formerly a lecturer of Tax Law at the College of Management and the College of Technological Education; Lecturer on Money Laundering; Lecturer on Commercial Law and contributor in various professional forums. He is an editor of a tax and money laundering periodical and a professional finance and money laundering newsletter, author of articles on money laundering and tax law in the civil and criminal fields. Mr. Shlomi is an owner and founder of a leading boutique law firm specializing in financial regulation, money laundering, and terrorism financing.
The law firm represents and provides legal services to large businesses in finance industry in Israel and worldwide in the area of regulation, compliance and conducting money laundering and terror financing audits. Mr. Shlomi has vast experience in providing comprehensive legal advice and support to financial service providers.
Gal Levran CPA (Israel), BA (Accounting). Ms. Levran has over 16 years of managerial and hands-on experience in various Risk Management fields in different types of industries, including vast SOX 404 implementation, operational risk management and internal audit. Gal served as a SOX Division Manager both internally and out-sources, conducted large and medium-scale Risk Management surveys in various organizations and performed internal audits of processes and information technologies.
Gal has also served as an Assistant Controller in a large Israeli government-supervised organization, and as a Risk Management Analyst in one of the world’s largest financial institutions.
Gal has extensive experience, knowledge and understanding of worldwide accepted Risk Management methodologies, and is highly experienced in defining work processes based on the regulatory requirements, including software requirements specifications, and implementation of information systems in organizations.