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IT Platform
An Identification Management Tool based on business intelligent software. (Know Your Customer).
Online and Face-to-Face
Our training methods can be customized to your company's needs: online and face-to-face training courses targeted at executives involved in Anti-Money Laundering.
Soluciones Confirma services

Procedure Standardization
Our Consultancy team boasts extensive experience in developing the Due Diligence Procedure Manual, and the in-depth know-how of our partner, Rubí Blanc, will provide expert advice on your Annual Internal Control Report.
Information Exchange
Multi-sectoral File based on the reciprocity principle, which responds to the need of the mutual exchange of information and common procedures among Participating Entities, in order to avoid operations with suspicious activity of money laundering or terrorism financing.
UE & OFAC Sanctions and PEP

Financial Institutions were defrauded of € 50.000 through loan applicatio ...

02/08/2012

Officers of the Spanish National Police arrested three persons in […]

62% of the bank managers are considering the fight against money laundering ...

01/16/2012

According to a global study on money laundering by KPMG […]