AML Services
At PetroShore Compliance we offer comprehensive AML compliance services for companies in Spain and internationally, including consulting, audits, analysis, training and policy development. We have a multidisciplinary team of experts that guarantees solutions tailored to the regulatory environment and the specific needs of each client.
AML Services
Our Services to Reduce Risks in your Company
Documentation of AML Policies and Procedures
Creation and customization of policies that comply with local and international regulations.
Annual AML Risk Assessment Report
Analysis and presentation of risks associated with commercial operations.
Configuration of internal AML compliance departments
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.
Enterprise Risk Assessment
Identification of inherent risks and mitigation within the framework of financial compliance.
Regulatory Reports
Preparation and submission of reports to the corresponding regulatory authorities.
KYC and Due Diligence Managed Services
Comprehensive management of know-your-customer (KYC) and due diligence processes.
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AMLTool by PetroShore
PetroShore Compliance
PetroShore Compliance is a company specialized in the prevention of corporate crime and occupational fraud, offering comprehensive solutions for the prevention and treatment of illegal acts within organizations. Based in several countries, including Spain, Brazil, Portugal, Mexico and Angola, PetroShore combines consulting and training to create an effective corporate compliance culture.
- Among the best Startups of 2024
- Exclusive Center for CFE Certification in Portuguese-speaking countries
- Leader in integrated Compliance and Anti-Fraud solutions
- Excellence training for professionals and executives
PetroShore Presentation
Steps to follow
This is how we help our customers achieve excellence in their AML compliance AML
1
Risk Identification and Assessment
We analyze your company's operations and processes to identify vulnerabilities and risk areas related to money laundering and terrorist financing.
2
Creation of Custom Solutions
We design AML compliance policies, procedures and programs tailored to your company's needs and industry.
3
Training and Ongoing Support
We offer specialized training for employees and managers, as well as ongoing support in the implementation and monitoring of compliance systems.
You ask, we answer
These questions and answers help to clarify the most common doubts and highlight the importance of proper documentation in the AML compliance framework.
What is AML compliance and why is it important?
AML compliance refers to the policies, controls and procedures implemented by companies to prevent money laundering and terrorist financing. It is crucial to avoid regulatory sanctions, protect the company's reputation and ensure the security of operations.
How does AMLTool by PetroShore help customize AML compliance for my company?
We analyze your specific business risks and design customized compliance frameworks, tailored to your company's size, industry and operations, ensuring compliance with all applicable regulations.
What kind of training do you offer for employees and managers?
We provide training programs tailored to your company's needs, including:
- KYC processes.
- Identification of suspicious transactions.
- Specific risk analysis.
- Applicable standards and regulations. Our trainings can be conducted in face-to-face or virtual format.
How do you ensure the effectiveness of existing compliance programs?
We perform an " AML Health Check" that evaluates the robustness of your compliance programs. We identify gaps and offer recommendations to strengthen your control systems.
What is an AML risk assessment and when is it necessary?
It is a comprehensive analysis of the risks associated with money laundering and terrorist financing in your company's operations. It is required at least once a year or when there are significant changes in the company's regulations or activities.
How can I choose the right AML Software for my company?
Our team evaluates your specific needs and advises you on the selection, validation and implementation of the most effective technology tools for your AML compliance management.
What benefits does AMLTool by PetroShore offer over other AML service providers?
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International Experience
Schedule a free consultation with our team and optimize your AML compliance today.
AMLTool Blog
Discover the latest news on AML compliance: trends, practical tips and expert analysis to strengthen your compliance strategy.
