ClickCompliance is a system developed by Ímpeto that aims to ensure companies' integrity if they are accused of criminal acts (fraud, money laundering).
The page, available online, allows the company to make available and control the knowledge and acceptance of its code of ethics and its integrity policies by all stakeholders, in order to legally protect it from third party actions (employees, partners, suppliers, etc.).
Due to the recent creation of the Anti-Corruption Law (12,846 / 2013), sanctions have become more severe against those who may have benefited from illicit conduct.
With this law, companies become liable to objective liability. That is, it’s sufficient to have a connection with an individual involved in illegal activities – even if there is no evidence of fraud – in order for the company to suffer punishment, even if it alleges ignorance.
In addition, the number of companies with compliance programs jumped from 30% to 65% *, between 2013 and 2015, which points to a change of position in the market
* According to research conducted by Deloitte, auditing, consulting and financial advice organization
In the event the company is accused of corruption, for example, it can use Compliance 365 data to prove that it has procedures that guarantee it’s integrity.
Thus, it avoids punishments from the Legal Entity, holding the individual responsible for committing a crime or infraction.
Also, not having a Compliance policy costs 3x more than having one *.
* Source: “The True Cost of Compliance” Study, Ponemon Institute LCC, Michigan USA
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