Compliance Manual: get to know the book

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Compliance Manual, by André Carvalho, Tiago Alvim, Rodrigo Bertoccelli and Otavio Venturini, reaches its 4th edition as a reliable guide for beginners and established professionals in the market who work with compliance practices in both the public and private sectors, containing all the theoretical and practical basis for their work.

The Compliance Manual is characterized by its complete and bulk sms new zealand in-depth approach to the various topics of the subject, combining the necessary theoretical basis on the main Governance, Risk and Compliance (GRC) legislation and methodologies with the practical aspects essential to professionals in this practice.

Composed of 40 chapters, the work stands out due to its precise degree of systematization, didactics and organicity.

To this end, the book is organized into eight parts. The first presents the foundations and guidelines of the GRC fields, including ESG. Next, it addresses the essential instruments used to give concrete form to the objectives and pillars of an effective compliance system , studying the best practices that should guide the implementation and monitoring of programs, corporate training, due diligence , reporting channels, internal investigations, independent audits, among other tools.

The third part focuses on the main national and foreign anti-corruption and bribery laws (Law No. 12,846/2013, FCPA, UKBA, SAPIN II). The fourth part analyzes compliance related to economic and financial crimes, such as prevention of money laundering, terrorist financing and proliferation (AML/FTP), targeted financial sanctions and antitrust.