petroshore webinars
Compliance Webinars: knowledge in action
At PetroShore Compliance we promote applied knowledge through specialized webinars on compliance, sustainability and risk management.
Each session brings together industry experts to share experiences, analyze real cases and offer practical tools for companies committed to excellence.
Review the most recent meetings and access content that makes a difference.
Cycle 1 Webinars JUNE
How to use Artificial Intelligence in the Compliance area
Artificial Intelligence is no longer a future option: it is a transformative reality in corporate compliance.
In this first PetroShore Compliance webinar, we explore how to apply AI ethically, effectively and safely in compliance systems.
Andrea Moreno presents case studies, accessible tools with immediate impact, and strategies to mitigate ethical and legal risks, reduce human error and optimize operating costs.
Exclusive content for companies committed to innovation and responsibility.
Webinar 1 - 12/06/2025
How to use Artificial Intelligence in the Compliance area
Artificial Intelligence is no longer a future option: it is a transformative reality in corporate compliance.
In this first PetroShore Compliance webinar, we explore how to apply AI ethically, effectively and safely in compliance systems.
Andrea Moreno presents case studies, accessible tools with immediate impact, and strategies to mitigate ethical and legal risks, reduce human error and optimize operating costs.
Exclusive content for companies committed to innovation and responsibility.
Webinar 1 - 12/06/2025
Data protection issues associated with internal investigations
Is your company prepared to investigate without breaking the law?
In this third PetroShore Compliance webinar we analyze the legal risks associated with poorly managed internal investigations, especially with regard to the processing of personal data.
Our experts outline the most common mistakes, current regulatory requirements and best practices to ensure integrity, confidentiality and legality in corporate investigation processes.
An essential session for compliance, human resources and legal departments looking to act safely and responsibly.
Webinar 3 - 06/25/2025
Cycle 2 Webinars JULY
ISO 37302 - Evaluation of the Effectiveness of Compliance Programs
We kick off the second cycle of PetroShore Compliance webinars by addressing an essential topic: how to validate the real effectiveness of compliance programs, beyond formal compliance.
Based on ISO 37302 and a case study, we will explore how to measure, audit and improve the compliance system to prevent invisible risks and strengthen the ethical culture.
This event is aimed at compliance, audit and management professionals seeking to transform their programs into effective prevention and control tools.
Webinar 1 - 03/07/2025
Webinar 2 - 10/07/2025
Insurance fraud
This webinar provides a clear and practical overview of the risks of insurance fraud in the Angolan context. It addresses the most common types of fraud, the legal consequences for companies and managers, and the errors that can lead to penalties even without fraudulent intent.
Andrea Moreno, CEO of PetroShore Compliance, presents key compliance issues to prevent these risks, strengthen internal controls and protect corporate reputation.
A must-attend session for managers and compliance professionals.
Fraud in public procurement
This webinar provides a clear and practical overview of the risks associated with fraud in public procurement processes in Angola.
The most common forms of fraud, such as document manipulation, conflicts of interest, collusion among suppliers and insider trading, are discussed.
It also addresses administrative errors that, although not fraudulent in intent, can result in serious penalties for the company.
Throughout the session, the legal and reputational consequences of this type of practices are explained, both for legal entities and their managers, and prevention measures are presented from the compliance approach.
A key training for companies that operate or wish to operate in the public sector and need to ensure transparency, integrity and compliance in their processes.
Webinar 3 - 07/17/2025
Webinar 4 - 07/24/2025
ISO 19011 - Management Systems Auditing
This webinar provides a practical and accessible overview of ISO 19011 and its application in management systems auditing.
The session will cover the fundamental principles of the standard, how to plan and execute internal audits in a structured manner, the role and competencies of the auditor, and how to use the audit as a tool for continuous improvement and risk control.
A key opportunity for professionals and organizations wishing to strengthen their management systems and ensure more effective and objective evaluation processes aligned with international best practices.
ISO 37002 - Whistleblower Management Systems
This webinar provides practical guidance on the implementation of whistleblower management systems in accordance with ISO 37002.
The session will address the fundamental principles of an effective whistleblower channel, key requirements of the standard, and best practices for receiving, evaluating, investigating and following up on internal communications.
The risks of mismanagement, the responsibilities of the compliance area and how to turn complaints into opportunities for improvement will also be explored.
In addition, the Anonymous IPR complaints channel, a practical solution adapted to the needs of the Angolan business context, will be presented.
Essential training for companies seeking to strengthen their integrity, transparency and reputation from within.
Webinar 5 - 07/31/2025
Cycle 3 Webinars AUGUST / SEPTEMBER
Detection and management of bad faith whistleblower reports
Learn how to effectively identify and manage malicious reports without jeopardizing trust in your reporting channel.
In this webinar we will discuss triage tools, criteria to differentiate between valid and invalid reports and strategies to protect the reputation of the internal system. Ideal for those responsible for compliance, internal investigation and legal areas.
Webinar 1 - 07/08/2025
Due diligence and supplier analysis
In a corporate environment where third parties play a key role, proper supplier management has become a strategic priority. This webinar will address how to implement effective due diligence processes to prevent legal, reputational and operational risks.
We will explore case studies of common mistakes in the selection and monitoring of suppliers, and how to avoid negative impacts through adequate controls from the beginning of the business relationship.
In addition, we will share updated tools and methodologies that enable compliance teams to make more informed decisions, aligned with current regulatory and sustainability requirements.
Webinar 2 - 08/28/2025
Webinar 3 - 04/09/2025
ISO 37303:2025 - New ISO on competency management
In this webinar we will explore how ISO 37303:2025 redefines competency management in modern organizations. We will look at a structured model for identifying, assessing and certifying critical skills, aligning internal talent with international standards.
We will delve into practical cases: from internal audits to integration in training, development and certification processes. All this to ensure transparency, quality and competitiveness in the global market.
In addition, you will learn the keys to implementing this new standard, overcoming common obstacles such as internal resistance, lack of metrics or disconnection between departments. You will be able to transform your talent management and make a difference.
Webinar 4 - 11/09/2025
What's new in ISO 9001
The ISO 9001 standard, a worldwide benchmark in quality management systems, is in the process of being updated, and it is essential to understand how these changes impact the operation and certification of organizations. In this webinar, we will provide a clear and practical breakdown of the changes proposed in the standard, analyzing their technical and strategic implications.
We will review new approaches to risk management, digitalization, sustainability and how these elements are integrated into the management system. In addition, we will share best practices for adapting internal processes, training teams and preparing for audits under the new framework.
This space is designed for quality, compliance, operations and consultants who want to stay ahead of the curve and ensure the continuity and robustness of their management systems. A key opportunity to anticipate changes and act with confidence.
Looking for a digital solution tailored to your organization?
We help you design, implement or integrate the perfect tool to drive compliance, efficiency and innovation.
BLOG: practical articles for responsible leaders
PetroShore Compliance reaffirms its commitment to the SDGs on the 10th anniversary of Agenda 2030
PetroShore Compliance reinforces its commitment to the SDGs by participating in the #ODSforFlag campaign. The company is committed to a sustainable strategy aligned with the 2030 Agenda.
Independent Whistleblower Protection Authority: What is the I.I.P.A. and how does it affect your company?
The I.P.P.A. comes into force in 2025 and requires effective reporting channels. Companies must adapt now to Law 2/2023 to avoid penalties.
Best practices in policies, standards and internal control: essential foundations for corporate integrity
Explore the essential fundamentals of an effective internal control system. Learn how to align standards and policies with international best practices.
PetroShore Compliance participates in development of new IRMA standard
PetroShore Compliance joins the technical committee of the IRMA standard, with Dr. Andrea Moreno as International Consultant. A firm step towards excellence in responsible mining.
