A importância da implementação dos programas de compliance nas empresas

Abstract

The present work seeks to verify the importance of compliance in companies, given the fact that compliance programs are increasingly required for reasons of transparency and security, both in the international and national scenario. In addition to this, once the requirements are met and the compliance programs are implemented correctly, certain structural changes are evident in these organizations. As a result of these factors, the objective of this work is to analyze these changes to verify their financial, legal and relationship importance with other companies, exposing how compliance programs should be implemented and who should structure and manage them. . Subsequently, an analysis of the benefits and harms resulting from the implementation of these programs was carried out, so that it is possible to estimate the importance of their application and whether or not they should be implemented, using the deductive method as a methodology, through bibliographic, documentary and jurisprudence.