La necesidad de la implementación del Programa de Compliance en el ámbito público y privado.

Abstract

Throughout this degree work, the components of the compliance program will be explained and detailed, and the benefits that organizations that implement their management in administrations can obtain. There are several benefits that are obtained with the correct implementation of a Program of Compliance that is in accordance with the needs of each company. Thus, the organization will see Compliance as an advantage to grow hierarchically in the company, and it will not be seen as an imposition to comply with. A good Compliance Program is developed around the needs of each company, whether public or private. Therefore, according to what was investigated and according to what is stated below, a list of elements that make up the Program cannot be objectively defined, but there are guidelines and essential basic components that must be established in all the models for a correct Compliance management. Finally, this work will conclude by offering certain recommendations with the aim of inducing companies to implement compliance programs.