We supply a comprehensive range of Services to the Financial World going from Business and Technical Consulting to Regulatory and Compliance Consulting. In addition and transversely, we offer Training and Project Staffing, We can assist you in every challenge you are facing in today’s rapidly evolving financial world.
From Strategy to Execution, from Ideation to Launch, FinFlag will assist you every step of the way.
Our consultants have a combination of technical, industrial and financial background combined with soft skills to support and conduct your project to destination.
- Product Innovation
- Market entry analysis
- Products and services positionning
- Front-end digitilization: connecting the customers
- Back-end digitalization: connecting the internal and external pieces of the organization
- Process improvement and “Lean and Mean” approach
- Agile organisation and processes
- Target operating model definition
Regulatory and Compliance Consulting
Our team will assist Financial Institutions in managing the increasingly complex regulatory landscape they are facing. We offer Compliance as a Service to address the various needs of the sector. In a regulatory challenging world, the pragmatism and flexibility of our consultants allow us to be business-minded with a strong operational compliance expertise for maximum cost-efficiency.
Compliance as a Service
- AML/CTF & Transfer of Funds
- Anti-Corruption & Bribery
- MIFID, Investor Protection & Conduct of Business Rules
- GDPR Data Protection & Information Security
Our technical consultants have an end-to-end mindset to avoid deconnection between business and IT.
They can assist you in any phase of a technical project:
- Testing strategy & execution
- Certification process
Some areas of expertise:
- Open Banking / PSD2
- Sepa evolutions (SCT and SDD permanent adaptations to rulebooks versions)
- PCI / PA-DSS (analysis and transposition of security policies)
- EMV Contactless and White Labelling
FinFlag has a pool of skilled consultants that can help you staffing your organization on a short or mid-term basis.
- Project Management
- Business and Functional Analysis
From an introduction to the payment systems to a detailed presentation on “hot” technological or regulatory topics such as PSD2, blockchains, or instant payments, FinFlag is providing on the shelf or customized training session allowing you to cover your business needs.
Do not hesitate to contact us for a detailed list of available training sessions, or for a customized offering.
For more information, or to discuss opportunities, please