Compliance Team

Working together is always better: new service providers

Welcome to Romay, and GSC Advisory. Both will advise us on implementing best practices in Compliance and play a key role in the new Compliance Committee to enhance our Due Diligence, AML risk management, and overall regulatory compliance procedures. We plan to implement it fully operational by the first quarter of 2023.

We did it! In 2022, we added the Know Your Country platform, allowing us to perform more comprehensive AML assessments in different jurisdictions globally.

AML Training 2022

All staff members successfully completed the AML Training Program and have shown beyond understanding of key concepts. We are proud of our team!

AML Audit 2021

FlexFunds Ltd. has successfully passed the audit process for the year 2021 performed by GSC Advisory. For 2023, we will focus on strengthening our policies and procedures to continue offering our clients the best Asset Securitization Program.

Outsourcing agreements with issuers

Issuer vehicles that work with FlexFunds comply with The Central Bank of Ireland AML regulations in all matters relating to the issuance of loan-related series.