Strategic Solutions for the Banking Sector
Banking that leads is banking that inspires confidence
At PetroShore Compliance, we believe that trust is the most valuable asset in the financial sector.
That is why we work together with banks to transform regulatory compliance into a competitive advantage, sustainability into a tangible opportunity and innovation into a source of credibility.
Today, banking goes far beyond being a financial intermediary: it is a key agent of change in the transition to a more ethical, sustainable and inclusive economy. Its influence on capital allocation and credit and risk policies positions it as a driver of transformation.
What do we offer the financial sector?
ISO Standards Consulting
We strengthen management systems with key certifications that increase the confidence of investors, regulators and stakeholders:
- ISO 37301: Compliance management systems
- ISO 37001: Prevention of bribery and corruption
- ISO 9001: Quality
- ISO 14001: Environment
- ISO 27001: Information Security
- ISO 20022: Financial messaging standards
Align your bank to the highest international standards
Integrate ESG principles into your banking strategy
2. ESG and Sustainability
We help banks incorporate environmental, social and governance (ESG) criteria into their operations, products and reporting:
- Development of sustainable financial products: green bonds, social bonds, green credits.
- Preparation of sustainability reports following standards such as GRI, SASB and TCFD.
- Integration of international commitments (SDGs, UN Global Compact).
3. Executive and Technical Training
We train banking teams so that change is not only strategic, but also cultural:
- Specialized programs in compliance, ESG and management by ISO standards
- Training tailored to different levels: committees, middle management and operational levels
- International CPD Certification (UK)
Empower your teams with specialized and internationally certified training
Invest in innovation to build a more resilient, secure and efficient bank.
4. Risk and Innovation
We support the banking sector in today's major challenges:
- Socio-environmental and reputational risk management
- Internal audit with preventive and proactive approach
- Cybersecurity and emerging technologies
- Digital tools that strengthen transparency and efficiency
Banking aligned with sustainable development
ESG Principles.
The new language of value
Banks that align their business model with environmental, social and governance criteria position themselves as leaders in integrity, innovation and responsibility.
Sustainability opens doors
Compliance with ESG standards facilitates access to global financing, green funds and partnerships with investors that prioritize organizations committed to sustainable development.
Credibility is a financial asset.
A bank aligned with ethical and transparent values reinforces the trust of customers, regulators and the market, shielding its reputation in demanding environments.
proactive compliance is a competitive advantage.
Integrating ESG best practices not only avoids sanctions: it allows anticipating regulatory changes and leading from compliance, not from urgency.
Global Excellence
Technical Reliability
Sustainable Impact
Strategic Alliance
Don't you see your sector here?
Is your organization prepared to lead with integrity?
Contact us for a personalized presentation of our banking solutions.
We will help you turn today's challenges into lasting strengths.
BLOG: practical articles for responsible leaders
ISO 19011: Complete Guide for Management System Audits
ISO 19011 is the essential guide for management system audits. Its application strengthens transparency and continuous improvement in any organization.
PetroShore participates in the SIE Huesca 2025 with the intervention of its CEO, Andrea Moreno.
On November 13, PetroShore had the honor of participating in a new edition of the Innovation and Entrepreneurship Exhibition of Huesca (SIE Huesca).
Whistleblower management and internal investigation: how to structure an effective and ethical program
Whistleblower management strengthens the ethical culture and prevents risks. Find out how to structure effective and socially responsible internal investigations.
How to make an effective internal audit report: A Practical Guide based on NBCTI 01
A practical guide to writing effective internal audit reports in accordance with NBCTI 01, providing clarity, value and support for decision making.
