Maudes street nº 51, 8th Floor (28003 - Madrid)

Help me SERVICE

Integrated by SOFTWARE and SPECIALISED CONSULTANCY from Interafi's technical team that we make available to our clients.

SOFTWARE
(Compliance engine)

1. Risk map.
2. Work plans
3. Documentary justification.
4. Monitoring of incidents.
5. Reporting and dashboards.

CONSULTANCY
("on request")

1. Company compliance.
2. Internal audit.
3. AML/CFT

HELP ME UTILITY

¿Tu empresa dispone de una estructura de control interno pero necesita una herramienta que haga más eficaz y simplifique el trabajo en el día a día de las unidades de Compliance, Auditoría Interna y AML/CFT?

Are you thinking of internalising the services of Compliance, Internal Audit and/or AML/CFT but you can’t make up your mind because you don’t want to be without specialised technical advice close to you to provide you with peace of mind and certainty of compliance?

Would you like to have an organisational structure that is aware of and involved in the company’s regulatory compliance?

Do you need to provide your company with a robust and generally accepted methodology to prevent risks and make this methodology acceptable to supervisory bodies and auditors?

Do you need a work tool that integrates the documentary justification of the work carried out and that facilitates the historical follow-up of the corrective measures adopted as a solution to the detected risk sources?

WITH "Help Me" YOU HAVE THE SOLUTION

Software: Complliance Engine

Software features

COLLABORATIVE ENVIRONMENT
It provides all the elements for the company's self-monitoring of its compliance obligations in a centralised and collaborative manner.
1
WORK GUIDE
It allows the establishment of work plans (tasks, periodicity, person in charge, etc.), which simplifies the implementation of compliance and audit procedures.
2
ROBUST METHODOLOGY
Proven methodology adapted to regulatory requirements and international standards.
3
REPORTS
Generate reports and dashboards in real time.
4
CUSTOMISABLE, PARAMETERISABLE AND SECURE
Adapted to the corporate image of each company and to its risks and procedures. It has encryption mechanisms and advanced security measures.
5
INTEGRATED AND CENTRALISED (MULTI-STANDARD)
Able to incorporate all regulations (external and internal) that impact and bind the company.
6
INTUITIVE
With only 2 hours of training you will be able to use the software properly.
7
DOCUMENTARY DATABASE
All the documentary justification of the work carried out, e-mails, selected samples are stored. Traceability and monitoring.
8

SPECIALISED CONSULTING

We offer technical support to Compliance, Internal Audit and/or AML/CFT units. You will receive expert technical advice close to you, giving you peace of mind and certainty of compliance:

a) In their “day to day” life

  • Responding to queries on regulatory interpretation.
  • Management of incidents and sources of risk.
  • Assistance with inspections by supervisory bodies.
  • Review of the procedures followed, work carried out, samples selected, documentary justification, etc.
  • Preparation of regular and occasional reports for senior management, supervisory bodies, internal committees.

b) In planning its work and determining the most appropriate methodology for identifying, measuring and managing the risks that affect it.

  • Design of risk map, work plans, controls to prevent and mitigate risks and assignment of roles and responsibilities.
  • Design of reports and dashboards.
  • Action plans with proposals based on best practice and efficiency criteria.
  • Design of procedure manuals and policies to be followed

PRICE OF THE "Help Me" SERVICE

At Interafi we have a fee policy oriented towards the best result for the client, in which we differentiate 2 modalities

STANDARD PLAN
CUSTOMISED PLAN
Software + Consulting up to 5 hours/month
Software + Consultancy with the possibility of acquiring vouchers of 10 hours/month or without limitation of hours, subject to a budget accepted by the client.

Ask us any questions you may have

REQUEST INFORMATION

Interafi financial services

WHERE WE ARE
51 Maudes Street, 7th Floor
(28003 – Madrid)

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