ANGOLA: PetroShore Launches its AMLTool: The Technological Solution for Compliance with Money Laundering Regulations

The Solution for Compliance with Money Laundering Regulations

ANGOLA, January 29, 2025 / EINPresswire.com / -- PetroShore, a leading regulatory compliance consultancy, announces the launch of its innovative AMLTool, an advanced technology solution designed to help companies comply with international anti-money laundering (AML) regulations.

In a context where money laundering

regulations are becoming increasingly stringent and legal consequences are becoming more severe, companies must adopt effective measures to protect themselves. PetroShore’s AMLTool solution offers an integrated solution to identify, prevent and manage the risks associated with money laundering, ensuring compliance with local and international regulations in a simple and efficient way.

Key Benefits of our PetroShore AMLTool Solution

1. Efficient Regulatory Compliance
AMLTool facilitates compliance with international laws and regulations on money laundering. By using it, companies can avoid severe sanctions arising from non-compliance with local and international financial regulations.

2. Suspicious Activity Monitoring and Detection
Enables companies to monitor suspicious transactions and activities, helping to detect patterns related to money laundering or terrorist financing early. This early detection minimizes financial and reputational risks.

3. Automation and Error Reduction
By automating customer verification and risk assessment processes, AMLTool reduces operational burden, increasing efficiency and accuracy in the compliance process, while reducing human error.

4. KYC (Know Your Customer) Solutions Integration
Incorporates customer verification solutions, allowing companies to ensure that they are working with legitimate customers by verifying their identity, background and associated risks.

5. Detailed Reporting
Generates detailed and easily auditable reports that facilitate compliance and allow companies to maintain transparent records for internal and external audits.

Who is AMLTool for?

AMLTool is designed for companies in various sectors, especially those that deal with large volumes of financial transactions or are exposed to high risks, such as:

• Banks and Financial Institutions
• Non-Banking Financial Institutions
• Insurance Companies
• Payment Services Companies
• Legal Consulting and Financial Consulting Companies
• International Trade and High Volume Transaction Companies
• Real Estate and Goods Buying/Selling Companies

This type of tool is essential for companies operating in highly regulated or international sectors, where the risk of involvement in illicit activities is greater.

A Step Ahead in Compliance and Security

PetroShore, with over 20 years of experience in the regulatory compliance sector and 12,500 success stories, has developed AMLTool to help companies protect themselves from the risks associated with money laundering and financial fraud, offering an advanced technological solution tailored to the needs of each client.

AMLTool is part of Petroshore’s ongoing commitment to providing companies with the tools they need to operate ethically, efficiently and in compliance with the most demanding international regulations.

About PetroShore

PetroShore is a leading regulatory compliance and risk management consulting and training company, specializing in helping companies create a culture of transparency and accountability. With extensive experience in implementing customized solutions, Petroshore helps companies comply with international regulations and protect their reputation.
For more information about AMLTool and how it can help your company, visit www.amltoolpro.com