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Regulatory and Compliance Consulting

GLOBAL STRATEGIES, INSIGHT-DRIVEN TRANSFORMATION

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
Contact@finflag.com

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