All solutions for regulatory compliance management in one place
Who we are and what we do?
PetroShore is a leading business consulting and training company with a presence in 18 countries. We specialize in regulatory compliance, corporate governance, and risk management. We offer comprehensive services in corporate crime prevention, forensic analysis, and technical training, backed by more than 12,500 successful cases and solid international recognition.
Our services
Trainings
PetroShore Compliance offers a wide range of training programs designed to enhance the skills and competencies of professionals in various areas. These include regulatory compliance, anti-money laundering, and corporate criminology. PetroShore Compliance Business School is internationally recognized and provides CPD certified courses in Portuguese and Spanish, focusing on the development of soft and technical skills essential for legislative compliance and risk management.
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Consultancy
PetroShore Compliance specializes in business consulting, providing diagnosis, design, and implementation of management systems. Its services include process modeling, credibility analysis and behavioral profiling, forensic analysis, and technical translations. The company helps organizations optimize their internal compliance procedures through advanced and customized technology solutions. PetroShore Compliance also offers audit and advisory services in the implementation of quality, environmental, and occupational safety management systems.
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Software development
We are also dedicated to developing custom software to meet the specific needs of clients in terms of compliance management. Our technology solutions include whistleblowing channels and data privacy systems that comply with international regulations such as ISO 37301, ISO 37002, and ISO 37008. These tools are designed to improve efficiency and transparency within organizations.
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