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.
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 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.
Essential Skills for AML Compliance Officers
Learn the essential skills that anAML Compliance Officer must possess, from integrity and industry knowledge to the use of advanced technological tools such as AMLTool. Discover how these competencies strengthen regulatory compliance and protect organizations against financial threats.
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