FinFlag has developed Compliance as a Service (CaaS) for Financial Institutions within its new practice “Regulatory and Compliance”. Indeed, Compliance nowadays is a real challenge given the huge number of laws and regulations, companies have to implement and deal with. CaaS is applicable to all FinFlag Regulatory and Compliance services and is about a cost-efficient way to support Financial Institutions that just don’t always have the  Read more ➝

FinFlag is proud to announce the launch of the Regulatory and Compliance Practice, headed up by Fabienne Rottenberg. Our team will assist Financial Institutions in managing the increasingly complex regulatory landscape they are facing. Fabienne has extensive experience in the regulatory and compliance domains and is currently also working as AML/CTF Expert for the IMF  Read more ➝

FinFlag is proud to announce the launch of FinFlag Academy! We will soon be launching free public webinars and paid trainings related to the world of financial transactions accessible to all. We also offer a range of Standard or Tailor-made trainings for financial companies. For an overview of our private training offer, please click here. Don’t  Read more ➝

The Banking Scene is an independent initiative aimed at connecting financial organisations and people to help shape the bank of tomorrow. We’ll be there so come and meet us there, on the 30th of May 2017. For more information about this event, and to register, click here.  

What is PSD2? PSD2 is the second Payment Services Directive, issued by the European Union in 2015, but members of the EU have until 2018 to implement it into their local legislation. What are the key changes? PSD2 will break down the bank’s monopoly on their user’s data. It will allow third party providers like  Read more ➝

Why go to the trouble and expense of rebranding at all? The answer is simple and compelling. Our business environment has changed and we adapted. We are growing and adding expertise to our team, enabling us to better cater for the current and future needs of the financial industry. We are now offering Services, Solutions  Read more ➝