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Daily archives: 01/24/2025

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Home page " Archive for 01/24/2025

Date: January 24, 2025

Financial Risk Management
AMLTool

Huelga de taxistas en Luanda: cómo se aprovechan los períodos de inestabilidad para defraudar a aseguradoras y cometer abusos.

Las huelgas abren oportunidades para fraudes en el sector asegurador.
Siniestros simulados, abusos internos y pólizas falsas exigen más control y prevención por parte de aseguradoras y equipos de compliance.

Continue reading "
AMLTool 31/07/2025
Financial Risk Management
AMLTool

Angola on the EU Risk Country List: An Urgent Alert for the Angolan Financial System.

On June 10, 2025, the European Union updated its list of high-risk jurisdictions for the prevention of money laundering and terrorist financing, officially including Angola. This decision, based on the analyses of the Financial Action Task Force (FATF), has consequences for Angola.

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AMLTool 12/06/2025
Press Room
AMLTool

Exclusive Presentation of AMLTool at the Huesca Chamber of Commerce

On January 30, 2025, Ms. Andrea Moreno, CEO of PetroShore Compliance, presented AMLTool in an exclusive event organized at the Huesca Chamber of Commerce. We had the pleasure of having the attendance of distinguished guests from the business, financial and regulatory sector, who had the opportunity to

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AMLTool 31/01/2025
Press Room
AMLTool

PetroShore launches its AMLTool: The Comprehensive Solution for Money Laundering Compliance

PetroShore, a leader in compliance consulting, announces the launch of its innovative AMLTool, an advanced technology tool designed to assist companies with Money Laundering Compliance and international regulations. In a context where money laundering regulations are becoming more and more

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AMLTool 31/01/2025
Financial Risk Management
AMLTool

Critical Risk Assessment Criteria for PEPs (or PPEs)

Discover the key criteria for assessing risks associated with Politically Exposed Persons (PEPs). From their position and role to analyzing their public profile and transactions, this article provides a comprehensive approach to mitigating money laundering risks and ensuring compliance.

Continue reading "
AMLTool 24/01/2025
AML compliance
AMLTool

How do I know if my company is required to perform AML traces?

Should your company implement AML processes? Find out how to assess industries, regulatory requirements and customer characteristics to ensure compliance. Learn how PetroShore's AMLTool can facilitate these processes through advanced technology and monitoring tools.

Continue reading "
AMLTool 24/01/2025
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