Interafi SPECIALIZED CONSULTING SERVICES
DIRECTED TO FINANCIAL INSTITUTIONS
INTERAFI is a company specialised in carrying out internal audit functions and prevention of money laundering, a leader in the financial sector, which conducts its work from the viewpoint of the supervisory bodies, efficiency goals and a global vision resulting from our extensive experience.
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We are pioneers in providing services for internal audit and regulatory compliance in the financial sector. We have worked in supervisory bodies, companies in the financial sector and audit/consultancy companies. We offer our customers our multidisciplinary teams and specialised software created ad hoc.
We verify that the decisions made by the company's management bodies are implemented efficiently and in accordance with the current legislation, recording any possible issues. We are characterised by our independence and professional ethics.
Our procedures, technology and service price adapt to the size of your company. We have the guarantee of our extensive professional experience, as well as the over 15 years of Interafi. We provide added value to your company with ongoing specialised advice.