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Latest blog entries
GAFI, Crímenes Financieros y Compliance: Cómo Proteger Instituciones y Países
El GAFI establece los estándares globales para combatir delitos financieros. Descubre cómo estas directrices fortalecen el compliance y protegen instituciones financieras.
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.
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
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.
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Annual AML Risk Assessment Report
Analysis and presentation of risks associated with commercial operations.
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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.
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Identification of inherent risks and mitigation within the framework of financial compliance.
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