Making Compliance Simple
Regulatory Compliance & Licensing For Financial Institutions
Regulazia Consulting Group
Making Compliance Work For Your Organization
Regulazia Consulting Group is a full-service Israeli consulting firm focused on guiding fintech startups and established financial companies through the complexities of licensing and regulatory compliance. We offer comprehensive Compliance Advisory Services designed to navigate the ever-evolving and demanding regulatory landscape. Our team of experts specializes in strategic planning and end-to-end implementation to assist organizations in achieving and maintaining regulatory compliance.
What We Do
Licensing Israel
Licensing EU/US
Regulatory Compliance Services
AML/CTF/Sanctions
Regulatory Assessment for Startups
Fintech Bank Accounts KYC in EU/US
Independent AML/CTF Auditing
While We Handle Regulatory Compliance, You Can Focus On What You Do Best
Recognizing the importance of training and employee education in any compliance program, we developed an online training solution tailored to meet the regulatory training requirements. The service provides diverse learning modules, blending written content with videos, and is delivered and managed via a user-friendly interactive platform.
