Compliance with regulation

Regulation is a significant factor affecting organizations from many sectors of industry and is designed to regulate the activities of companies and corporations. Regulation impacts organizations of various ways including as a strategic risk (such as prevention of activity, harm to competitive advantage) to compliance risks (failure to comply with legal provisions).
Our in-depth knowledge of all kind of financial organization, including the Bank of Israel and the Treasury, accumulated with NTL and its managers will enable us to both help your company comply with regulations (while implementing effective approaches to do so) and to analyze the strategic effects of regulation on your organization.