Prevention of Money Laundering

An integral service specialised in the issue of PML

Integral solution with a proven technological element

  • Audit report, as external expert, on the prevention of money laundering and terrorist financing procedures.
  • Outsourcing and co-sourcing for your company’s prevention of money laundering department.
  • Customised training programmes on the issue of the prevention of money laundering.
  • Supply, rollout and management of Delta.PBC software for the profiling of customers depending on their level of risk, detection of suspicious transactions, management of the document database, identification and knowledge of the customer, reporting to SEPBLAC (DMO, suspicious transactions).
  • Design and updating of the procedures and policies manual to be followed for the prevention of money laundering and terrorist financing.
  • Production of the “risk map” and design of precautionary measures to cover these.
  • Technical and legal advice on high-risk transactions and attendance at committees for internal control, senior management and company departments.
  • Technical assistance in the event of inspections by the Bank of Spain.


Interafi Servicios Financieros

Where we are:

C/ Velázquez, 46 6º – 28001 Madrid

Phone number:

91 781 54 76