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.
Audit report, as an external expert, on the procedures for the prevention of money laundering and terrorist financing.
Outsourcing and co-sourcing of your company's money laundering prevention department.
Tailor-made training programmes on the prevention of money laundering.
Supply, implementation and management of Delta.PBC software for customer profiling according to risk level, detection of suspicious transactions, administration of the documentary database, identification and knowledge of the customer, 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.
Technical assistance for Bank of Spain inspections.
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REQUEST INFORMATION
Interafi financial services
WHERE WE ARE
51 Maudes Street, 7th Floor
(28003 – Madrid)
PHONE
91 781 54 76
EMAIL
gestion@interafi.com