Brasil
In Brazil, the function is built around the integrity programme, the cornerstone of corporate response to the Anti-Corruption Law. Market maturity is high, with the National Data Protection Authority fully operational and a robust money-laundering prevention ecosystem.
Specificities
- Data protection: LGPD, Law 13.709/2018, under the ANPD
- Anti-corruption: Law 12.846/2013, with strict corporate liability
- Money laundering: Law 9.613/1998 and reporting to the financial intelligence unit
- Integrity programme as a mitigating factor and element of defence
Authority / reference
ANPD · CGU · COAF
Framework across Portuguese-speaking countries: CPLP Regulation
Distinctive service proposal
For the Brazilian market we offer integrity-programme implementation kits aligned with Law 12.846/2013, maturity assessment and team training, adapted to the organisation's size and sector.
Implementation KitsView data sheet ›Compliance AssessmentView data sheet ›Training & CapacityView data sheet ›
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