Frequently Asked Questions
The most common questions about the Compliance Office.
What is the difference between complianceofficer.pt and complianceoffice.pt?
complianceofficer.pt addresses the professional dimension — the person and the role. complianceoffice.pt addresses the structural dimension — how the office is built and run.
What is a Compliance Office?
It is the unit that organises and runs the function: structure, operating model, processes, technology, governance and people.
Do you serve international organisations in Portugal?
Yes. The English version of the site is specifically aimed at international organisations operating in or entering Portugal, helping to build the office within the Portuguese legal order.
Can the office be outsourced?
Yes. The Office as a Service model allows the office to be run, in whole or in part, without building it in-house.