Adv. Meirav Leshem of the Association of Legal Advisors in Israel (ACC) hosts Adv. Oded Ofek in 3 podcast episodes: Everything you need to know about the world of non-bank credit
Welcome to our in-depth exploration of the practical issues surrounding money laundering and terrorism financing, specifically as they impact nonbank credit companies. In light of recent events, such as the Abu Latif affair, we’re delving into the critical question of beneficiary identification and its implications. Our journey takes us through established processes within the anti-money laundering (AML) regime, underlining the importance of their effective implementation. We’ll navigate the legal landscape provided by the Supervision Law and unravel the complexities of circulars and instructions that regulated financial service providers contend with. Join us as we shed light on the events triggering financial sanctions and share insights from recent rulings shaping AML efforts. Finally, we’ll take a panoramic view of the evolving regulatory environment and its impact on accessibility within the financial sector. By engaging with these insights, nonbank credit companies can better equip themselves against the challenges posed by these illicit activities and contribute to a more secure financial realm.
Episode 1 >>> click here
Episode 2 >>> click here
Episode 3 >>>> click here
Welcome to our in-depth exploration of the practical issues surrounding money laundering and terrorism financing, specifically as they impact nonbank credit companies. In light of recent events, such as the Abu Latif affair, we’re delving into the critical question of beneficiary identification and its implications. Our journey takes us through established processes within the anti-money laundering (AML) regime, underlining the importance of their effective implementation. We’ll navigate the legal landscape provided by the Supervision Law and unravel the complexities of circulars and instructions that regulated financial service providers contend with. Join us as we shed light on the events triggering financial sanctions and share insights from recent rulings shaping AML efforts. Finally, we’ll take a panoramic view of the evolving regulatory environment and its impact on accessibility within the financial sector. By engaging with these insights, nonbank credit companies can better equip themselves against the challenges posed by these illicit activities and contribute to a more secure financial realm.
Episode 1 >>> click here
Episode 2 >>> click here
Episode 3 >>>> click here
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