From Onboarding to Communications: Compliance at Every Step
Here's how the evening unfolded -
18:00 - 18:30 - Networking and mingling over Drinks and nibbles
18:30 - 18:40 - Opening remarks
18:40 - 19:10 - Panel Discussion - Compliance at Every Step
Moderator: Irys Wajnryb, FinTech Team, Shibolet & Co
Tom Rozen, CRO, GRSee
Idan Levy, CEO, Advanscreen
Izhar Arieli, CEO, Tenurex
Yael Weiss Efron, Innovation Manager, Israel Securities Authority
19:10 - 19:25 - Money Laundering - the Plague of Humanity:
Fireside chat with Sheldon Freedman hosting Robert Henoch Partner at Kobre & Kim LLP
19:25 - 19:40 - Keynote by Ofer Friedman, Chief Business Development Officer at AU10TIX
19:40 - 19:50 - Keynote by Assaf Binstock, Co-founder and CEO at BeeEye
20:00 - 21:00 - Sunset Rooftop Cocktail
*The event will be held according to the Covid-19 limitation
Special Benefits to FinTech-Aviv Community Members:
Equitech Finance offers FinTech-Aviv community members 15% discount on Accounting, Financial Controlling and External CFO services
Deloitte Catalyst offers Fintech Aviv community members 10% discount on our line of services to startups: Audit, tax, strategic storytelling, and more.
Refinitiv offers the FinTech-Aviv community two months free access to its world-leading financial workspace, real time & historical data, news, analytics, and more
Shibolet is offering FinTech-Aviv members free contracts and legal documents generator
UbankTech offers Special benefits to FinTech-Aviv's community members for opening a corporate bank
account