Reflections on compliance

Abstract

Organizations have always been exposed to economic crime, that is, corruption, among other crimes. Compliance then arises, or compliance, which is mainly focused on criminal compliance, leaving aside the remaining risks of non-compliance to which the organization is vulnerable. Through a literature review, the predominant approach in the study of compliance is presented, noting that, it is necessary to rethink the scope of compliance, considering organizations regardless of their legal representativeness or not, and analyzed from a holistic perspective. This document is a reflection on compliance, identifying the need for it to be applied in a holistic manner and considering organizations in general, regardless of their legal representativeness. The possibility of further study is left open.