AML Downloads

Presentation of the AMLTool

Learn in detail how AMLTool by PetroShore can help you optimize regulatory compliance and financial risk detection. In this presentation you will discover:

Key functions of the tool and its advanced technology.
How to reduce false positives and negatives in AML detection.
Biometric screening and risk analysis with real-time global data.
Integrations and compatibility with ERPs, CRMs and compliance systems.

Download the PDF presentation now and discover how AMLTool can transform your company's compliance management.

📩 English

📩 Portuguese

Discover the Ideal Profile of an AML Compliance Officer

Learn in detail the technical and personal competencies that define a successful AML Compliance Officer.

This document provides clear guidance on the legal knowledge, analytical skills, ethical leadership and technology tools needed to strengthen compliance management in your organization.

Download the PDF now and transform your approach to AML compliance.

📩 English

📩 Portuguese

Insurance Fraud: Identify and Prevent the Most Common Risks

Discover the most common types of insurance fraud and how to identify them to protect your organization.

This document analyzes cases such as fabricated claims, arson, life insurance fraud and much more, offering key tools to mitigate risks and strengthen your compliance strategy.

Download the PDF now and access this valuable guide on insurance fraud prevention.

📩 English

📩 Portuguese

AML Policy Creation Guide

Learn how to design and implement an effective Anti-Money Laundering (AML) and Combating theFinancing of Terrorism (CFT) policy in your organization. This practical guide covers everything from general principles to key responsibilities, operating procedures and internal audit strategies.

Download the PDF now and strengthen your compliance framework with this comprehensive reference tool.

📩 English

📩 Portuguese

contact with us