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Latest blog entries
Why most AML programs AML even before the first alert
Many AML programs AML before generating the first useful alert.
The problem is not the technology, but rather excessive noise, lack of method, and absence of solid evidence.
FATF, Financial Crimes, and Compliance: How to Protect Institutions and Countries
The FATF sets global standards for combating financial crime. Discover how these guidelines strengthen compliance and protect financial institutions.
Taxi strike in Luanda: how periods of instability are exploited to defraud insurance companies and commit abuses.
Strikes open up opportunities for fraud in the insurance sector.
Fake claims, internal abuse, and false policies require greater control and prevention by insurers and compliance teams.
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.
Exclusive Presentation of AMLTool at the Huesca Chamber of Commerce
On January 30, 2025, Ms. Andrea Moreno, CEO of PetroShore Compliance, presented AMLTool at an exclusive event organized at the Chamber of Commerce and Industry.
PetroShore launches its AMLTool: The Comprehensive Solution for Money Laundering Compliance
PetroShore, a leader in regulatory compliance consulting, announces the launch of its innovative AMLTool, an advanced technology tool designed to assist companies with
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.
