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FSC provides global consulting services on Financial Compliance and as well as Risk management. The professionalism and accumulated experience of Golan 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.