Prevention of money laundering
A comprehensive service specialising in PML
COMPREHENSIVE SOLUTION WITH A PROVEN TECHNOLOGY COMPONENT
We provide our experience and global vision of the sector to mitigate legal, operational and reputational risks, making us the partner of reference for the development of your business.
Outsourcing and co-sourcing of your company's anti-money laundering department.
Screening service for customers, suppliers and counterparties against sanctions lists, regulatory alerts and reputational risks, to ensure regulatory compliance and effective prevention of money laundering.
Due diligence service covering the legal, financial, economic, social and environmental situation of clients and operations, to identify, prevent and mitigate risks.
Technical assistance during inspections by the Bank of Spain.
Supply, implementation and management of Delta. PBC software for customer profiling according to risk level, detection of suspicious transactions, document database administration, customer identification and knowledge, reporting to SEPBLAC (DMO, suspicious transactions).
Design or update of the manual of procedures and policies to be followed for the prevention of money laundering and terrorist financing.
Elaboration of the "risk map" and design of preventive coverage measures.
Technical and legal advice on high-risk transactions and assistance to internal control committees, senior management and company departments.
Audit report, as an external expert, on procedures for the prevention of money laundering and terrorist financing.
Customised training programmes on money laundering prevention.
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Interafi financial services
WHERE WE ARE
51 Maudes Street, 8th Floor
(28003 – Madrid)
PHONE
91 781 54 76
EMAIL
gestion@interafi.com