Regulatory Compliance

Our solutions range from outsourcing regulatory compliance and risk control functions to providing advisory services without delegation, tailored to each client's specific needs.

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Born with the vocation of providing services to the departments of cCompliance of financial institutions, AFI-Finreg Compliance Solutions, S.L. (Afin Compliance) is a company comprised of Afi and FinReg.

Afin Compliance is specialized in providing solutions to control units in an environment where regulatory and regulatory control has tightened for financial institutions. Its mission is to help the departments of compliance to create value and manage risk efficiently by building a culture of compliance which is essential for the proper functioning of entities, also helping them to manage reputational risk preventing cases of regulatory non-compliance or sanctions.

Afin Compliance's main solutions include:

Services of outsourcing or support to Regulatory Compliance departments and Risk Control
Design and construction of Regulatory Compliance and Risk Control departments
Development and review of internal policies, procedures and manuals of financial institutions
Design of compliance plans and risk control
Provision of Resources for staff Regulatory Compliance and Risk Control.