On January 30, 2025, Mrs. Andrea Moreno, CEO of PetroShore Compliancepresented AMLTool in an exclusive event organized in the Chamber of Commerce of Huesca.
We had the pleasure of having distinguished guests from the business, financial and regulatory sectors in attendance, who had the opportunity to discover firsthand how AMLTool is revolutionizing compliance.
A big step towards a more secure, ethical and transparent future
The launch of AMLTool reflects our continued commitment to excellence and technological leadership in the industry, offering companies an efficient and robust solution to meet regulatory challenges with total security.
During the event, key insights were shared on the tool's functionalities, practical use cases and its impact on companies in various sectors.
A unique opportunity to generate valuable connections and consolidate strategic alliances.
Did you miss it? You can relive the best moments of the event and learn how to AMLTool can transform your compliance strategy.
Find out how was the presentation of the tool you need to prevent Money Laundering and Terrorist Financing.
