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In discussing the structure and fundamentals of compliance programmes, Adán Nieto Martín explains that there are common elements, which are necessary for the implementation of an effective programme and quality criteria that should be observed to prevent controls from being ineffective or, as he asserts, façade programmes.

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Implementation of a Compliance Programme

  • 章节

  • 发表日期：

    2026年

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  • Luciano Anderson de Souza,
  • Nathália Regina Pinto

摘要

In discussing the structure and fundamentals of compliance programmes, Adán Nieto Martín explains that there are common elements, which are necessary for the implementation of an effective programme and quality criteria that should be observed to prevent controls from being ineffective or, as he asserts, façade programmes.