Integrated solution with a proven technological component
Prevention of Money Laundering
To avoid legal risks and develop your business
We bring robust, ad hoc technology to the table.
Value of experience
Audit of procedures
HIGH SPECIALISATION AND COMMITMENT
INTERAFI SPECIALISED CONSULTANCY ADDRESSED TO FINANCIAL INSTITUTIONS
INTERAFI is a company specialised in the performance of internal audit and money laundering prevention functions, leader in the Financial Sector, which performs its functions from the perspective of the supervisory bodies, efficiency objectives and with a global vision that is the result of our extensive experience.
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 taken by the Company's management bodies are carried out efficiently and in accordance with the regulations in force, reporting on possible deviations. We are characterised by our independence and professional ethics.
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.