AMLTool Blog
In our blog, you will find essential resources and key updates on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.
Our goal is to keep you informed on the latest trends, regulations and best practices in the field of financial compliance.
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 and terrorist financing, officially including Angola. This decision, based on the analyses of the Financial Action Task Force (FATF), has immediate consequences.
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.
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.
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