Programa de compliance do banco do brasil: uma ferramenta de prevenção de atos ilícitos na relação público privada

Abstract

The purpose of this article is to highlight and analyze the compliance practices adopted by Banco do Brasil, with a focus on specifying these practices and demonstrating their importance in the context of a mixed-capital company. The research carries out a historical analysis of the subject of Compliance, addressing its pillars and essential functions. In addition, the legal aspects related to compliance are investigated, with special attention to how corporations can benefit from integrity programs. Thus, the general objective is to analyze the topic of compliance within companies, with a more specific approach in the presentation of the compliance structure adopted by Banco do Brasil. The methodology used is deductive, based on a review of scientific articles, specific studies, monographs and current legislation to find answers to the proposed problem. The results of the research clearly highlight the importance of compliance for public-private companies, with an emphasis on Banco do Brasil's specific compliance structure. This study contributes to a deeper understanding of integrity practices in the banking sector and highlights the relevance of these practices to the success and legitimacy of organizations.