BRAZIL: ANACO and PetroShore Join Forces to Boost Compliance

ANACO and PetroShore Join Forces to Boost Compliance

The strategic partnership aims to strengthen and expand the culture of compliance, promoting good business practices for the prevention of corporate risks.

BRAZIL, December 27, 2024 / EINPresswire.com / -- In a pioneering initiative, the National Compliance Association (ANACO) and PetroShore, a renowned Spanish consulting and training company, announced a strategic partnership aimed at strengthening and expanding the culture of Compliance on a national and

international scale. This collaboration reflects a joint commitment to promoting good business practices and developing effective tools for preventing corporate risks.

Training and Capacity Building

Among the main initiatives of the partnership are specialized training in Compliance, with a focus on Compliance and Anti-Money Laundering (AML) programs. These trainings will be aimed at professionals from different sectors, providing in-depth knowledge and applicable practices to ensure regulatory compliance and business ethics.

Promoting a Culture of Compliance

ANACO and PetroShore will also work together to disseminate the importance of compliance as a fundamental pillar of corporate governance. This initiative seeks to raise awareness among companies and organizations about the benefits of establishing robust policies that ensure transparency and accountability in their operations.

Events and Networking

The partnership also includes holding highly relevant events, such as symposiums, seminars, forums and conferences. These meetings will be unique opportunities to foster the exchange of ideas, the sharing of experiences and the building of networking networks among professionals, experts and companies operating in the sector.

Commitment to Preventing Money Laundering
Strengthening anti-money laundering prevention systems is one of the main focuses of this collaboration. The partnership aims to train organizations to identify and mitigate risks associated with illicit practices, contributing to a more ethical and safe market.

About ANACO
The National Compliance Association (ANACO) is an entity dedicated to developing and promoting best practices in corporate compliance. Its work is recognized for contributing significantly to corporate governance and ethics.

About PetroShore
Based in Spain, PetroShore is a reference in consulting and training focused on compliance, risk management and money laundering prevention. The company stands out for offering innovative and effective solutions, aligned with the demands of the global market.

The synergy between ANACO and PetroShore promises to bring significant benefits to the world of compliance, driving the adoption of ethical and sustainable practices in a constantly changing business environment.