The Congresso R-Evolução do Compliance em Angola has been a success
The sessions are now over. Leading compliance specialists from Angola and around the world shared their experiences, strategies and fundamental solutions to strengthen integrity in organizations.
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Prevention of Money Laundering and Financing of Terrorism
Optimize Risk Management and comply with AML regulations, your solution to strengthen internal controls and automate risk assessment.
AMLTool Software
Customized Risk Assessment
We perform customized AML risk assessments to help your company comply with anti-Money Laundering and Combating the Financing of Terrorism regulations.
Find out how we can help you
Train your team in AML Compliance
Our training programs tailored to your industry ensure that your team is prepared to identify and prevent Money Laundering and Terrorist Financing risks.
Training for your team

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Prevention of Money Laundering and Financing of Terrorism

We offer you the tool your company needs for Anti-Money Laundering and Terrorist Financing Compliance.

Protect your Business

About AMLTool
- by PetroShore

About AMLTool
- by PetroShore

At AMLTool by PetroShorewe are experts in solutions for Anti-Money Laundering and AtAMLTool by PetroShore, we are experts inAnti-Money Laundering and Anti-Terrorist Financing compliance solutions designed to meet the needs of financial institutions, DNFBPs and VASPs. We offer customized programs that help mitigate risk and comply with AML regulations.

We work directly with Compliance Officers and MLROs to strengthen regulatory compliance, lighten the administrative burden and ensure peace of mind for your business. Rely on AMLTool by PetroShore to lead the fight against financial crime with solutions tailored to your organization.

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FOR INTERNATIONAL COMPANIES

AML Compliance Services

At PetroShore Compliancewe are specialists in Anti-Money Laundering and Counter Terrorist Financing compliance services, assisting companies in Spain and international markets. We offer comprehensive solutions such as risk consulting, AML audits, training, analysis and customized policy development, ensuring a complete approach tailored to your needs.

Our multidisciplinary team combines compliance experts, financial analysts, economists and technology professionals, ensuring quality services aligned with regulatory requirements. Find out how we can optimize the full AML compliance cycle for your company.

Customized Solutions

Comply with regulations efficiently and adapted to your business.

Comprehensive AML support

Hassle-free management of your regulatory obligations

Safety and Efficiency

Operate with confidence in highly regulated markets

AMLTool Services

Sectors we serve in

AML compliance

Banks

Financial Companies

Insurance Providers

Auditors and Accountants

Real Estate Agents and Brokers

Dealers in Precious Metals and Stones (DPMS)

Corporate and Trust Service Providers

Lawyers, Notaries and other Legal Professionals and Practitioners

Virtual Asset Service Providers (VASP)

Casinos

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Make informed decisions

Schedule a meeting with our experts and ensure compliance with your AML obligations.

Protect your Business

Testimonials Supporting our Commitment to the Prevention of Money Laundering and Terrorist Financing

Sector: BankingPetroShore Compliance has been key to our AML compliance strategy, helping us implement a solid framework for risk management and compliance. Thanks to their expertise, we now have efficient processes, trained staff and operate with peace of mind. Their professionalism and technical knowledge stand out."
Carlos Martínez, Chief Compliance Officer
Sector: Government / Regulatory Agency "PetroShore Compliance has been instrumental in enhancing our regulatory capabilities and ensuring effective AML compliance. Their advice has raised compliance standards, demonstrating deep knowledge and adaptability to our specific needs."
Angola Tax Agency
Sector: Mining "PetroShore Compliance excelled at identifying specific risks and developing practical solutions in our complex industry. They implemented a compliance program tailored to our global operations, strengthening due diligence and AML compliance. Their customized approach was key to our success."
Ana López, Chief Risk Officer

Part of the Best in AML Compliance

Delivers with confidence

Find out how we can help you protect your business and comply with AML regulations. Contact us today and take the first step towards safer and more efficient management!

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