Um levantamento da evolução da produção científica relacionada ao compliance e à gestão de risco nas organizações nos últimos 20 anos

Abstract

This study aims to map the evolution of scientific production related to compliance and risk management, analyzing its trajectory over the past two decades and identifying future trends. The research is based on the review and analysis of academic publications, using quantitative and qualitative methods to understand how this topic has been addressed in the scientific field. The results show that research in compliance and risk management has gained prominence due to the increasing regulatory complexity and the need for organizations to adopt more stringent standards. There has been a significant increase in academic production, distributed globally, demonstrating that the challenges and solutions related to the topic transcend borders and sectors. Renowned universities and journals have contributed to theoretical and practical advancements, consolidating the relevance of compliance as an essential strategy for businesses and governments. The research also highlights three main trends that will drive the future of compliance and risk management: the adoption of new technologies, such as artificial intelligence and blockchain, to enhance compliance processes; stricter regulations, particularly in ESG and data protection; and the growing intersection between compliance, corporate ethics, and sustainability. Thus, risk management and compliance are no longer merely regulatory requirements but have become fundamental strategic components for the longevity and success of organizations. This study underscores the importance of academic research in supporting business decisions and public policies, promoting greater transparency, efficiency, and accountability in organizational operations.