Regulatory Compliance Service

360º Compliance Programmes tailored to your company's needs

COMPREHENSIVE SOLUTION IN COMPLIANCE SERVICES

We bring our experience and global vision to bear in designing and implementing effective, tailored and sustainable compliance programmes. We ensure that your company complies with current regulations and internal policies, while strengthening the confidence of regulators, customers and investors.

Reduction of legal and reputational risks: We prevent incidents before they affect the business.

Implementation and supply of specialised software for monitoring risks and the internal control system used to mitigate those risks.

Comprehensive risk and control oversight: Active monitoring of control allocation, regulatory compliance, and prevention of regulatory and money laundering risks.

Specialised technology: We provide advanced software for risk monitoring and internal control systems, facilitating agile and secure management.

Tailored services: We promote specialised training and the design of risk maps and action plans tailored to each company.

Specialised training and content: Webinars, newsletters, and training programmes tailored to the company's needs.

Sector-specific adaptation: Specific solutions for SGIIC, ESI and SGEIC.

Operational flexibility: We provide this service on an outsourcing or co-sourcing basis.

Ask us any questions you may have

REQUEST INFORMATION

Interafi financial services

WHERE WE ARE
51 Maudes Street, 8th Floor
(28003 – Madrid)

PHONE
91 781 54 76

EMAIL

Linkedin