HIGH SPECIALISATION AND COMMITMENT
INTERAFI SPECIALISED CONSULTANCY ADDRESSED TO FINANCIAL INSTITUTIONS
Interafi is a leading company in the financial sector specialising in preventive internal auditing, compliance and money laundering prevention. Our approach combines the perspective of supervisory bodies, efficiency objectives and a global vision, based on our extensive experience in helping financial companies detect risks before they occur, ensure regulatory compliance and strengthen their internal control processes.
WHY CHOOSE US?
KNOW ALL THE ADVANTAGES
We are pioneers in the provision of internal audit and compliance services in the financial sector. We come from supervisory bodies, financial sector companies and audit/consultancy firms. We provide our clients with our own multidisciplinary teams and specialised software created ad hoc.
We verify that the decisions of the administrative bodies are executed in an effective, secure manner and in accordance with current regulations, detecting possible deviations. Our independence, professional ethics and preventive approach allow us to anticipate risks and offer comprehensive advice on compliance and internal control.
Our procedures, the technology we provide and the price of the service are adapted to the size of your company. We are backed by extensive professional experience, as well as more than 15 years of Interafi. We bring added value to your company with permanent specialised advice.
Ask us any questions you may have
REQUEST INFORMATION
Interafi financial services
WHERE WE ARE
51 Maudes Street, 8th Floor
(28003 – Madrid)
PHONE
91 781 54 76
EMAIL
gestion@interafi.com