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

Technological support

We bring robust, purpose-built technology to the table.

We provide our clients with a technological infrastructure robust, specialised and proven

Our efficiency is based on the intensive use of specialised technology developed ad hoc.

We use a "task manager" to simplify the management of audit work, to achieve greater efficiency in the follow-up and resolution of incidents and to speed up the communication process between INTERAFI and other persons or committees appointed by the audited company.

Interactive communication platform and document database for the secure exchange of information and for the archiving of reports, working papers, etc.

Ad-hoc software: manager of internal rules of conduct, manager of MiFID procedures, manager of MiFID procedures, measurement of legal ratios, valuation offinancial products, manager of procedures for the prevention of money laundering, reporting of periodic confidential statements to the CNMV, etc.

INTERAFI is a firm that specialises in the performance of functions such as internal audit, a leader in the Financial Sector

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Interafi financial services

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

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