Rapyd, the leading global Fintech-as-a-Service provider, today announced the appointment of Dr. Shlomit Wagman, former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), Head of the Israeli Delegation to the FATF, Chair of the FATF operational working group, and a Harvard-affiliated scholar, as its Global Chief Regulation and Compliance Officer.
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Documents Show a Total of 650,000 Shekels Were Deposited Into the Account of Arye Dery’s Daughter and Son-in-law in 2022 The Couple Claims the Money Is Rental on Properties Owned in South Tel Aviv Dery’s Office Claims the Shas Chairman Is Not Linked to the Money