Home > services > Prevention of Money Laundering and Terrorism Financing

Prevention of Money Laundering and Terrorism Financing

We are leaders in the comprehensive provision of consultancy, audit and training services  in terms of Anti-Money Laundering and Terrorism Financing.

Specifically, we provide the following services:

  • Definition and/or updating of manuals, procedures and policies, according to the guidelines of Sepblac.
  • Execution of External Expert Reports in AML/TF, following the guidelines of the Ministerial Order 2444/2007.
  • Integration of computer tools for the analysis of operations with indications and Systematic Reporting.
  • Advice about the operations with indications treatment.
  • Selection of people for the AML/TF Technical Unit.
  • Training, face-to-face or online, to employees, administrative bodies and/or specific departments. The content is adapted to the obligatory subject and includes the explanation of events related to operations with indications that occurred or that might potentially occur in the sector for which the subject is responsible.
  • Outsourcing of activates related to anti-money laundering and the elimination of terrorism financing.
  • Development of Expert Reports.
  • Advice in terms of embargoes and international sanctions.


¿Do you need more information about our services?
Fullfill this form and we´ll contact you

  We inform you that your personal data will be incorporated to a file registered in the AEPD in the name of Informa Consulting Compliance, S.L., with the purpose of contacting you. You may exercise your right to access, rectification, cancellation and opposition, by writing to


Zurich Seguros
American Express

You can follow us on the following social networks to keep updated on everything that has to do with Compliance:


© 2017 Informa Consulting Compli