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As mentioned, the organisational and procedural agenda of compliance programmes is broader than that of criminal compliance. The latter, among other peculiarities, has two regulatory frameworks that are already quite mature and detailed, that is, those related to the prevention of money laundering and corruption.

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How Do Compliance Programmes Appear in Regulatory Standards?

  • 章节

  • 发表日期：

    2026年

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  • Luciano Anderson de Souza,
  • Nathália Regina Pinto

摘要

As mentioned, the organisational and procedural agenda of compliance programmes is broader than that of criminal compliance. The latter, among other peculiarities, has two regulatory frameworks that are already quite mature and detailed, that is, those related to the prevention of money laundering and corruption.