Desafios da implantação de um Programa de Compliance : um estudo em uma empresa prestadora de serviços em Cuiabá

Abstract

The present study aims to show the most relevant concepts associated to the compliance function and integrity programs to identify the main challenges in their implementation. The work was carried out through a case study at a service provider company in the city of Cuiabá. Such information was analyzed and described using descriptive researches carried out through a bibliographic survey and data analysis. We emphasize the importance, with the enactment of Law 12.846/2013, popularly known as the Anti-Corruption Law, for the adoption of measures that enable entities to correctly manage the operational, legal and regulatory risks of the area in which they are inserted in order to produce and maintain the competitive level of the same and the smoothness of its image before the market. The information resulting from the research work is aimed at guiding the verification of some of the main challenges in the implementation of a compliance program.