Regulatory Compliance Service
360º Compliance Programmes tailored to your company's needs
COMPREHENSIVE SOLUTION IN COMPLIANCE SERVICES
We contribute our experience and global vision to design and implement effective, customised and sustainable compliance programmes. We ensure that your company complies with current regulations and internal policies, while strengthening the confidence of regulators, customers, and investors.
Reduction of legal and reputational risks: We prevent incidents before they affect the business.
Implementation and supply of specialised software for monitoring risks and the internal control system used to mitigate those risks.
Comprehensive risk and control oversight: Active monitoring of control allocation, regulatory compliance, and prevention of regulatory and money laundering risks.
Specialised technology: We provide advanced software for risk monitoring and internal control systems, facilitating agile and secure management.
Tailored services: We promote specialised training and the design of risk maps and action plans tailored to each company.
Specialised training and content: Webinars, newsletters, and training programmes tailored to the company's needs.
Sector-specific adaptation: Specific solutions for SGIIC, ESI and SGEIC.
Strategic support for management: Clear and actionable information for decision-making.
Operational flexibility: We provide this service on an outsourcing or co-sourcing basis.
Discover how to implement an effective 360º compliance programme
REQUEST INFORMATION
Interafi financial services
WHERE WE ARE
Calle Maudes nº 51, 7th Floor
(28003 – Madrid)
PHONE
91 781 54 76
MAIL
gestion@interafi.com