Brazil

ABC & AML compliance certification

Instituto Brasileiro de Direito E Ética Empresarial (IBDEE)

ABC & AML compliance certification

Mission

Promote compliance and integrity in Brazil

Goals

The initiative aims at improving the culture of compliance and integrity among lawyers, with the development of a certification (“ethics badge”) for the Brazilian law firms in Anti-Bribery and Anti-Corruption (ABC) and Anti-Money Laundering (AML).

Stakeholders

The initiative is led by the Instituto Brasileiro de Direito E Ética Empresarial (IBDEE) that participates in the Basel Institute’s Collective Action Mentoring Programme.

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us.

Start year

Status

  • active
    The initiative or project is currently being worked on.

Countries Operations

Countries Host

Scope

  • national
    Initiative that operates in and focuses mainly on one country, whether on a national or sub-national level.

Industries

Stakeholders

  • Private sector
    Privately owned commercial (for-profit) entities of all sizes, including SMEs
  • Civil society
    non-governmental organisations (national or international), foundations funded by private entities, faith-based organisations, Professional associations, Industry associations, Chambers of Commerce, Local Global Compact Networks

Type

  • Engagement-focused initiative
    Joint declarations of intent, Joint capacity and learning initiatives, Industry-specific working groups, Joint events/awareness raising, Joint activities and integrity tools

Linked resources

Tags

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