August 17, 2021
Ensuring proper compliance has become more critical than ever, especially to guard against cyber threats, money laundering and other regulatory pitfalls. Kobre & Kim’s Robert Henoch, a former U.S. federal prosecutor based in Israel, will discuss this topic in a fireside chat hosted by FinTech Aviv – the Israeli FinTech Association – at the WeWork Shoken Rooftop in Tel Aviv, 7:10 pm local time on August 18, 2021.
Mr. Henoch will chat with Sheldon Freedman of Hassans International Law Firm, Gibraltar – which is sponsoring the event – after a panel discussion on cutting-edge Know Your Customer (KYC), Anti-Money Laundering (AML) and regulation technologies. The event, titled “From Onboarding to Communications: Compliance at Every Step” and beginning at 6:00 pm, will feature other industry leaders such as Irys Wajnryb of Shibolet & Co.; Tom Rozen, CRO of GRSee; Idan Levy, CEO of Advanscreen; Izhar Arieli, CEO of Tenurex; Ofer Friedman, Chief Business Development Officer at AU10TIX; and Assaf Binstock, co-founder and CEO of BeeEye.