Calle Maudes nº 51, 7ª Planta (28003 – MADRID) 91 781 54 76
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Procedure<br/>Audits

The value of the experience

Procedure
Audits

Performance of Internal Audit functions for financial entities in the form of outsourcing and co-sourcing.

Prevention of<br/>money laundering

Integral solution with a proven technological component

Prevention of
money laundering

Comprehensive service in the prevention of money laundering and terrorist financing.

Specialized <br/> Consultancy

To avoid legal risks and develop your business

Specialized
Consultancy

Business consulting, adaptation to regulatory changes and business development.

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HIGH SPECIALIZATION AND COMMITMENT

Interafi SPECIALIZED CONSULTING SERVICES
DIRECTED TO FINANCIAL INSTITUTIONS

INTERAFI is a company specialised in carrying out internal audit functions and prevention of money laundering, a leader in the financial sector, which conducts its work from the viewpoint of the supervisory bodies, efficiency goals and a global vision resulting from our extensive experience.

ASK US ANY DOUBT

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At any time you can exercise your rights of access, rectification, deletion or opposition, among others, or withdraw your consent, via e-mail by contacting dpo@interafi.com, personally or by postal mail at the address Calle Maudes nº 51, 7ª Planta (28003 – MADRID), attaching in any case a photocopy of your ID.
WHY CHOOSE US?

DISCOVER ALL THE BENEFITS

Experience and specialisation

We are pioneers in providing services for internal audit and regulatory compliance in the financial sector. We have worked in supervisory bodies, companies in the financial sector and audit/consultancy companies. We offer our customers our multidisciplinary teams and specialised software created ad hoc.

We are your company’s greatest ally

We verify that the decisions made by the company's management bodies are implemented efficiently and in accordance with the current legislation, recording any possible issues. We are characterised by our independence and professional ethics.

Flexibility and the ability to adapt.

Our procedures, technology and service price adapt to the size of your company. We have the guarantee of our extensive professional experience, as well as the over 15 years of Interafi. We provide added value to your company with ongoing specialised advice.