Professional Compliance Training in Portugal
Specialised technical training across the 13 compliance vectors, with an integrated method and auditable evidence, within the Portuguese legal order.
Officer and Trainer: complementary, distinct
Compliance relies on two articulated competences. The Compliance Officer ensures and runs compliance in the organisation. The Compliance Trainer builds people's capacity — designing and delivering the training that makes the function possible and producing auditable training evidence. Within the Portuguese legal order, these are distinct and interdependent functions.
Officer — ensures compliance
The function that runs compliance in the organisation. It lives at complianceofficer.pt and is structured at complianceoffice.pt.
Trainer — builds capacity
The function that trains and certifies compliance competences, with method and auditable evidence. This is the dimension of this site.
The 13 Vectors
Specialised training in each regulated thematic area, with up-to-date framework and practical materials.
Data Protection
GDPR · ePrivacy · Law 58/2019
V02Physical Security
Continuity · Resilience
V03Information Security
ISO/IEC 27001 · Classification
V04Cybersecurity
NIS2 · DL 125/2025 · CNCS
V05Whistleblower Protection
Law 93/2021 · Channels
V06Anti-Corruption
Anti-Corruption Regime · DL 109-E/2021
V07Artificial Intelligence
AI Act · Reg. (EU) 2024/1689
V08Access to Information
FOI · Transparency
V09Human Resources
Labour Law · HR Compliance
V10Third-Party Management
Procurement · Due diligence
V11Corporate Governance
Internal Control · Audit
V12Sustainability
ESG · CSRD · CSDDD
V13Regulatory Responsibility
Multi-Regime · Accountability
CAP 2026 — Compliance & Accountability Plan
The method that articulates dispersed obligations into a coherent training programme, with auditable evidence.
Programmes
Sectors
Public Administration
Financial Sector
Healthcare
Industry
Services
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