Maudes street nº 51, 8th Floor (28003 - Madrid)
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Integrated solution with a proven technological component
Prevention of Money Laundering
Comprehensive service for the prevention of money
laundering and financing of terrorism.
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To avoid legal risks and develop your business
Specialised consulting
Business consulting, adaptation to regulatory
changes and business development.
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We bring robust, ad hoc technology to the table.
Technological support
Our efficiency is based on the intensive use of
specialized technology developed ad hoc.
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Value of experience
Audit of procedures
Performance of Internal Audit functions for financial
entities in outsourcing and co-sourcing mode.

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.

INTERNAL AUDIT

Interafi offers specialised services for the performance of the internal audit function.

MONEY LAUNDERING PREVENTION

Comprehensive solution: annual report as external experts, consultancy, outsourcing of the BCP department, training...

SPECIALISED CONSULTANCY

Turnkey projects for the incorporation of SGIIC, ESI, SGEIC and managed vehicles, consultancy for the adaptation of the Company to regulatory changes, design of procedures and policies...

TECHNOLOGICAL INFRASTRUCTURE

Our customers benefit from our economies of scale by providing the Company with a robust and proven technology infrastructure.

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.

Ask us any questions you may have

REQUEST INFORMATION

Interafi financial services

WHERE WE ARE
51 Maudes Street, 8th Floor
(28003 – Madrid)