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AT CITI

Managing Partner Tomer gives a lecture to FinTech companies at Citi Bank Accelerator – one of the hottest centres of innovation

 

AT ABIT

Managing Partner Guy speaks on the application of innovative AML and CFT practices at the first Academy of Banking and Information Technology’s conference

AT THE UN

Honoured to be invited to speak at the UN’s IMO conference in London, Sunstone Managing Partner Tomer delivers an attention-grabbing speech to a full house

Articles

CFT IS THE NEW AML

The publishing of the amended 4th AML Directive and its implications ​​ 10th July 2016 ​ On the 5th of July 2016, the soon to

SECURITY BEGINS AT HOME

The financial industry had been charged with the responsibility of leading the fight against crime and terrorism through focusing on drying up ilicit funds. This responsibility

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