FinFlag > Consulting > Regulatory and Compliance Consulting

Regulatory and Compliance Consulting


Our team will assist payment departments and payment institution 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

  • Payment institution licence obtention
  • AML/CTF & Transfer of Funds
  • Anti-Fraud
  • Anti-Corruption & Bribery
  • GDPR Data Protection & Information Security
  • PSD2
  • (In)Outsourcing.
  • Licenses

Our Services

GET THE BROCHURE Download the pdf file of latest update for this service.

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+32 (0) 2 206 10 91

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