{"id":9976,"date":"2023-06-20T10:00:00","date_gmt":"2023-06-20T13:00:00","guid":{"rendered":"https:\/\/evertectrends.dev.creativetm.co\/?p=9976"},"modified":"2024-06-20T10:20:41","modified_gmt":"2024-06-20T13:20:41","slug":"background-check-e-compliance","status":"publish","type":"post","link":"https:\/\/evertectrends.dev.creativetm.co\/pt-br\/background-check-e-compliance\/","title":{"rendered":"Background check e o compliance: entenda a rela\u00e7\u00e3o"},"content":{"rendered":"\n

Voc\u00ea sabia que o background check e o compliance<\/strong> est\u00e3o intimamente relacionados? O processo de verifica\u00e7\u00e3o de antecedentes auxilia as empresas a estarem em conformidade com os melhores padr\u00f5es de mercado.<\/p>\n

Nesse conte\u00fado vamos falar sobre esses dois conceitos, demonstrando de que forma o background check contribui para o compliance empresarial<\/a><\/span>.<\/p>\n

Mais seguran\u00e7a para o seu neg\u00f3cio<\/h2>\n

Um dos principais aspectos do compliance \u00e9 a preven\u00e7\u00e3o a fraudes e incremento de seguran\u00e7a para as empresas. Esse \u00e9 um dos aspetos em que os conceitos de background check e o compliance<\/strong> se aproximam.<\/p>\n

Isso porque o processo de checagem de antecedentes permite evitar que fraudes sejam praticadas contra a organiza\u00e7\u00e3o. O background check<\/a><\/span> pode ser realizado com os parceiros em potencial, com os colaboradores e clientes.<\/p>\n

Sem esse processo a empresa est\u00e1 sempre sujeita a a\u00e7\u00e3o criminosa de terceiros, que se aproveitam de um sistema desprotegido para praticar fraudes das mais diversas. A fraude de identidade \u00e9 uma das mais comuns no mercado global.<\/p>\n

Por isso mesmo, a ado\u00e7\u00e3o do background check contribui para o incremento de seguran\u00e7a empresarial e, consequentemente, conformidade. O processo de checagem deve ser detalhado, envolvendo os principais documentos dos interessados.<\/p>\n

Background check e o compliance devem ser personalizados<\/h2>\n

Para que uma empresa esteja em conformidade com as normas que regem a sua atividade, \u00e9 indispens\u00e1vel conhecer essas normas e saber quais delas s\u00e3o v\u00e1lidas para o neg\u00f3cio.<\/p>\n

Como essas normas dependem sempre do setor de atua\u00e7\u00e3o, do pa\u00eds em que a empresa est\u00e1 inserida, do seu tamanho e outros fatores, o planejamento<\/a><\/span> para o compliance deve ser espec\u00edfico para cada empreendimento.<\/p>\n

Da mesma forma, o processo de background check pode envolver diversas consultas, nem todas relevantes para o seu neg\u00f3cio. Nesse sentido, na implementa\u00e7\u00e3o da checagem, \u00e9 importante delimitar o seu escopo.<\/p>\n

Podemos dizer que o background check e o compliance<\/strong> s\u00e3o conceitos que se relacionam at\u00e9 mesmo no modo em que s\u00e3o aplicados. O processo de checagem deve ser feito com base nas normas de compliance relativas a cada empreendimento.<\/p>\n

Background check e combate \u00e0 lavagem de dinheiro<\/h2>\n

Um dos principais objetivos por tr\u00e1s do compliance<\/a><\/span> \u00e9 prevenir desvios de dinheiro e uso da empresa para finalidades alheias ao seu objetivo. Esse \u00e9 outro ponto em que o conceito se relaciona diretamente com a checagem de antecedentes.<\/p>\n

Ao prevenir fraudes, o background check funciona como instrumento para a preven\u00e7\u00e3o e combate \u00e0 lavagem de dinheiro. Isso porque fornece aos agentes internos a identifica\u00e7\u00e3o e detalhes relevantes sobre pessoas, que podem servir para investiga\u00e7\u00f5es.<\/p>\n

Como implementar o background check e o compliance<\/h2>\n

No passado o processo de background check era lento e burocr\u00e1tico, gerando grande custo para as empresas. Como a coleta e tratamento das informa\u00e7\u00f5es acontecia de forma manual, al\u00e9m do custo, existia tamb\u00e9m uma sobrecarga de trabalho.<\/p>\n

No entanto, com o desenvolvimento da tecnologia, o\u00a0 background check<\/a><\/span> se tornou muito mais din\u00e2mico, barato e eficiente. Agora tudo pode acontecer de forma 100% automatizada, o que representa um grande avan\u00e7o e vantagens reais para as empresas.<\/p>\n

Todas as informa\u00e7\u00f5es s\u00e3o coletadas e tratadas de forma autom\u00e1tica, por um sistema dotado de Intelig\u00eancia Artificial. Isso permite incorporar o background check ao compliance, de forma sistem\u00e1tica, por meio da integra\u00e7\u00e3o de setores.<\/p>\n

Como voc\u00ea pode ver, background check e o compliance<\/strong> est\u00e3o relacionados de forma direta. S\u00e3o dois conceitos relevantes dentro de uma organiza\u00e7\u00e3o, sendo que a checagem de anteced\u00eancias contribui para a conformidade da empresa.<\/p>\n

Gostou deste conte\u00fado? Acompanhe nosso blog e assine nossa newsletter para\u00a0receber novos conte\u00fados em seu e-mail!<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Entenda como o processo de verifica\u00e7\u00e3o de antecedentes auxilia as empresas a estarem em conformidade com os melhores padr\u00f5es de mercado.<\/p>\n","protected":false},"author":9,"featured_media":9977,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[998],"tags":[131,62,152,88,64],"class_list":["post-9976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tech-e-trends","tag-background-check","tag-compliance","tag-prevencao-a-lavagem-de-dinheiro","tag-prevencao-de-fraudes","tag-seguranca"],"yoast_head":"\nBackground check e o compliance: entenda a rela\u00e7\u00e3o - Evertec Trends<\/title>\n<meta name=\"description\" content=\"Entenda como o processo de verifica\u00e7\u00e3o de antecedentes auxilia as empresas a estarem em conformidade com os melhores padr\u00f5es de mercado.\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, 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