Christmas and compliance: ending the year with integrity, starting the new year with commitment
Christmas is a time to take stock. In compliance, closing the year means reviewing what we have learned, reinforcing ethical culture, and correcting what can be improved.
The start of a new year is also an opportunity to renew our commitment to integrity, transparency, and accountability in decision-making. It is not just a matter of complying with rules, but of building stronger, more sustainable, and more reliable organizations.
Our team would like to thank you for the trust you have placed in us this year, and we will continue working to support you in strengthening your compliance systems in the coming year.
🎄Happy holidays and a new year full of good practices! 🎄
BLOG: practical articles for responsible leaders
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.
What the January 2026 railway incidents reveal about passenger safety
The railway incidents of January 2026 show that passenger safety is a complex socio-technical system. Infrastructure, software, weather, and regulations must be managed in an integrated manner.
