About PetroShore
PetroShore Compliance: we are a Compliance Consulting firm specialized in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CTF)compliance with headquarters in Spain and international offices in Angola, Portugal and Brazil.
Our objective is to provide comprehensive support to companies and institutions at national and international level, helping them to comply with strict Anti-Money LaunderingAML) and Counter Terrorist Financing (CTF) laws and regulations.
Find out more about Compliance Consulting www.petroshorecompliance.com
Our Platform: AMLTool by PetroShore
With an innovative platform such as AMLTool by PetroShorewe help companies in a variety of countries address compliance challenges in the world's major financial and commercial centers.
This tool makes it possible to handle a significant volume of transactions and minimize the risk of illicit activities related to money laundering and other financial crimes.
AML Compliance: An Essential Priority
Compliance AML is critical to protect the integrity of the international financial system and prevent the misuse of funds in illegal activities. Spain and other countries are aligned with the guidelines of the European Union, which has established a robust framework of laws and regulations to address these challenges.
Regulations and Compliance Obligations
Organizations are required to comply with strict regulations by implementing compliance measures, risk analysis and effective frameworks to prevent money laundering and the financing of illicit activities. These regulations include the AML and CTF as key components in the fight against financial crime.
Our Commitment to Companies
At PetroShore Compliance y AMLToolwe work closely with companies of various industries and sizes, designing customized solutions that meet their specific needs. We offer AML programs, specialized training and innovative technology tools that strengthen your compliance systems.
Strengthening Trust and Security
With our expertise and commitment, we help companies strengthen their financial risk position and operate with confidence in an increasingly demanding regulatory environment.
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International Experience
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AML Specialized Consultants
PetroShore Compliance, based in Spain, is a firm specialized in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance, with a focus on international markets. We offer customized solutions to help companies comply with national and international regulations, adapting to each jurisdiction. Our team of experts combines knowledge of the European and international regulatory environment with an efficient and cost-effective approach to ensure effective AML compliance.
AML Compliance Advisory
In a constantly evolving regulatory environment, Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Asset Service Providers (VASPs) must adopt robust strategies to counter the risks associated with Money Laundering and terrorist financing. Complying with AML laws and regulations is a constant challenge due to the frequency of regulatory changes and the complexity of the sector.
At PetroShore Compliance we offer solutions that cover:
- Creation of AML compliance departments.
- Advice for the selection and appointment of compliance officersAML Compliance Officer).
- Specialized training for employees and managers in risk profiling, KYC, and best practices for AML programs.
- Assistance in the selection of suitable software for AML.
- Development of scalable AML compliance frameworks, including company-specific policies, procedures and guidelines.
Our goal is to help companies implement effective compliance that not only reduces risk, but also allows them to operate safely in an increasingly regulated environment. With PetroShore ComplianceWith PetroShore Compliance, AML compliance becomes a manageable and accessible experience, allowing our clients to focus on the growth and success of their business.
AML Services
Our Services to Reduce Risks in your Company
Documentation of AML Policies and Procedures
Creation and customization of policies that comply with local and international regulations.
Annual AML Risk Assessment Report
Analysis and presentation of risks associated with commercial operations.
Configuration of internal AML compliance departments
Establishment of internal structures for compliance management.
External Expert Report
Report evaluating the legal compliance of an entity in the prevention of money laundering and terrorist financing.
AML Health Check
Evaluation of the effectiveness and robustness of existing compliance programs.
Enterprise Risk Assessment
Identification of inherent risks and mitigation within the framework of financial compliance.
Regulatory Reports
Preparation and submission of reports to the corresponding regulatory authorities.
KYC and Due Diligence Managed Services
Comprehensive management of know-your-customer (KYC) and due diligence processes.
AMLTool by PetroShore
PetroShore Compliance
PetroShore Compliance is a company specialized in the prevention of corporate crime and occupational fraud, offering comprehensive solutions for the prevention and treatment of illegal acts within organizations. Based in several countries, including Spain, Brazil, Portugal, Mexico and Angola, PetroShore combines consulting and training to create an effective corporate compliance culture.
- Among the best Startups of 2024
- Exclusive Center for CFE Certification in Portuguese-speaking countries
- Leader in integrated Compliance and Anti-Fraud solutions
- Excellence training for professionals and executives
