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R-Evolution of Compliance Congress in Angola
DAY 1 - Ethical Culture and Corporate Governance
The first day of the Congress focused on Ethical Culture and Corporate Governance, with presentations highlighting the importance of compliance as a strategic axis in Angola.
Topics such as ethical leadership, cultural maturity, integration between GRC and compliance, as well as whistleblower protection, diversity as an institutional value and the role of ISO standards in building ESG-aligned programs were addressed.
R-Evolution of Compliance Congress in Angola
DAY 2 - Risks, Research and Technological Compliance
The second day of the Congress focused on emerging risks and the technological transformation of compliance.
Key topics covered included the prevention of money laundering and international sanctions, internal and forensic investigations, and real cases of anti-corruption compliance.
In the afternoon, issues such as data protection and the LPD, the use of artificial intelligence in the automation of controls, and closed with a reflection on the future of compliance in times of digital transformation.
Technology and Artificial Intelligence in Compliance 4.0
Congresso R-Evolução do Compliance em Angola
📍Com Francisco Xavier - PetroShore
In today's world, where risks are becoming increasingly complex and data is growing on an exponential scale, technology has ceased to be a support and has become a compliance strategy.
In this speech, Francisco Xavier presents in a clear and objective way:
How to automate controls with efficiency
Practical applications of artificial intelligence in risk analysis and auditing
Reflections on the ethical limits on the use of technology for governance
How was the R-Evolução do Compliance Congress in Angola?
A key event for the compliance ecosystem in Angola
On May 27 and 28, 2025, the Epic Sana Hotel in Luanda was the venue for the Congresso R-Evolução do Compliance em Angola, a benchmark event in the field of compliance in Angola, organized by PetroShore Compliance.
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BLOG: practical articles for responsible leaders

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
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ISO management systems in Angolan mining: interview with Dr. Irene Barata, Managing Director of PetroShore Compliance
Dr. Irene Barata, CEO of PetroShore Compliance, discusses the strategic value of ISO systems in Angola's mining industry. The interview covers operational maturity, sustainability, investor relations, and future trends.