Regulatory Compliance Consulting with Solutions for your company
IRMA
Comply with ESG standards driven by frameworks such as IRMA and RJC.
Specialized in Regulatory Compliance, sustainability and risk management consulting, promoting a more ethical, transparent and competitive mining industry.
iso
Implementation, auditing and continuous improvement of the main international ISO standards.
Customized approach to ensure regulatory compliance, optimize processes and strengthen your organization's global competitiveness.
training
We offer training in regulatory compliance, sustainability, corporate risk and corporate governance.
We train professionals with a strategic vision and the capacity to face regulatory challenges effectively.
software
Digital solutions for Whistleblower Channel, Money Laundering Prevention, Equipment Diagnostics and custom development.
Enabling you to automate compliance, improve corporate culture and make data-driven decisions.
irma
Comply with ESG standards driven by frameworks such as IRMA and RJC.
Specialized in Regulatory Compliance, sustainability and risk management consulting, promoting a more ethical, transparent and competitive mining industry.
iso
Implementation, auditing and continuous improvement of the main international ISO standards.
Customized approach to ensure regulatory compliance, optimize processes and strengthen your organization's global competitiveness.
software
Digital solutions for Whistleblower Channel, Money Laundering Prevention, Equipment Diagnostics and custom development.
Enabling you to automate compliance, improve corporate culture and make data-driven decisions.
training
We offer training in regulatory compliance, sustainability, corporate risk and corporate governance.
We train professionals with a strategic vision and the capacity to face regulatory challenges effectively.
International Compliance Consulting Experience
We have the confidence of international leaders
Countries
Clients and projects in 18 countries in Africa, Europe and Latin America.
Audits
Audit and diagnostic processes carried out in numerous regulated sectors.
Formations
Programs designed to train leaders, technical teams and operators.
Companies that trust PetroShore
Where large companies trust to do things right.
Where large companies trust to do things right.
and lead with integrity.
PetroShore: a strategic partner, not just another supplier
PetroShore: a strategic partner, not just another supplier
Energy
and Mining
Construction and Infrastructure
Finance
and Insurance
Health and Pharmaceuticals
Health and Pharmaceuticals
Logistics, Transportation and Ports
Public Administration and Education Sector
Don't you see your sector here?
FAQs: Regulatory Compliance Consulting
What types of companies can benefit from PetroShore Compliance services?
We work with organizations of all sizes, especially in regulated sectors such as mining, energy, banking, industry and logistics. Our B2B approach is tailored to each operating and regulatory environment. Let's talk about Regulatory Compliance Consulting
Do you offer customized services according to country or sector?
Yes, our international experience allows us to adapt each solution to local regulations and to the specific needs of each customer's industry.
What types of training do you offer to companies?
We provide face-to-face, online and blended training, both technical and strategic, in compliance, sustainability, ethics, crime prevention, ISO regulations, and more. We also develop customized e-learning training.
Can you tailor the training to our equipment and objectives?
Absolutely. We design tailor-made programs for each organization, based on its risks, structure and internal culture. Learn more about our training offer.
What digital tools do you offer for regulatory compliance?
We have solutions for risk management, whistleblower channel, money laundering prevention, team assessments and customized e-learning platforms.
Does your software comply with current legal requirements?
Yes, all our IT solutions are aligned with national and international regulations, including RGPD, ISO 37301, ISO 37001, and frameworks such as IRMA or RJC.
What is IRMA and why is it important for my company?
IRMA is a global standard for assessing responsible mining practices. Its adoption demonstrates commitment to ESG criteria and opens up opportunities in international markets.
How does PetroShore help to implement IRMA?
We offer diagnosis, training, support and preparation for IRMA audits, with a comprehensive and customized approach for each mining operation.
How can I get started with PetroShore Compliance Consulting?
Just contact us. We make an initial diagnosis without obligation to identify your needs and design a proposal tailored to your objectives.
Goals achieved by PetroShore's clients
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 37301 Compliance Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 37301 Compliance Management
Goals achieved by PetroShore's clients
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 37301 Compliance Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 37301 Compliance Management
Goals achieved
by PetroShore customers
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 45001 Health and Safety Management
ISO 37301 Compliance Management
ISO 9001 Quality Management
ISO 14001 Environmental Management
ISO 37301 Compliance Management
BLOG: practical articles for responsible leaders
Compliance: “Beyond the Rules”: How to Turn Integrity into an Asset
Strategic compliance is no longer limited to simply adhering to regulations. In Angola, it has become a driver of governance, ethical culture, and organizational sustainability.
The book *Beyond the Rules* shows how to integrate risk, leadership, and integrity to strengthen decision-making and create long-term value.
Teaching ethics from childhood: the proposal of The Adventure of Ethics
La aventura de la ética (The Adventure of Ethics) is a children's book by Andrea Moreno, CEO of PetroShore Compliance, which introduces ethics to children aged 8 to 10 through a relatable and understandable story.
The project integrates education in values and social impact, with illustrations created by young people from the Down Huesca Association and all proceeds donated to this organization.
AML/CTF implementation in Angola: Law 11/24 and the real operational challenge
Law 11/24 strengthens Angola's legal framework against money laundering and terrorist financing, but the real challenge is operational.
The critical point is transforming AML/CTF obligations into effective controls, organized evidence, and integration into daily risk management.
Compliance and transparency in Angola: challenges that require more than just rules
Angola is making progress in terms of transparency and governance, but the actual implementation of compliance remains a challenge. Learn about the key factors for making it effective.
