Latest Updates from the World of FinFlag

Latest posts

  • Feb 14 2018

    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 ➝

  • Feb 8 2018

    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 ➝

  • May 16 2017

    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 ➝