According to Banrisul’s Anti-Corruption policy, all those subject to it are responsible for fostering an ethical culture and for creating an environment of permanent control and prevention of corruption, in which it is possible to monitor and identify, through Due Diligence procedures, operations from customers and non-customers, individuals and legal entities, as well as actions or suspected corruption crimes, as well as enforcing the internal integrity and auditing mechanisms and procedures, encouraging whistleblowing and the effective application of this policy and Banrisul\u2019s Code of Ethics and Conduct.<\/p>\n\n\n\n
Moreover, in 2021, a social and environmental risk assessment questionnaire was developed for operations over R$10 million.<\/p>\n\n\n\n
The Bank is subject to both foreign and Brazilian anti-corruption laws. These laws require the adoption of integrity procedures in order to mitigate the risk that any person, acting on behalf of the Bank, may offer an undue advantage to a public agent, in order to obtain benefits of any kind. The transnational scope legislations, including, but not limited to, the U.S. Foreign Corrupt Practices Act of 1977 and the UK Bribery Act of 2000, in addition to Federal Law no. 12.846\/13, provide for the adoption of specific policies and procedures for the prevention and fight against illegal acts related to corruption of public administration entities and government representatives, which aim at ensuring any kind of advantage. They also require the Bank to keep its books and records accurate and rely on an internal controls system to certify their respective veracity, in addition to the prevention of illegal activities.<\/p>\n","protected":false},"featured_media":0,"template":"","categoria_indicadores":[1342],"codigo":[1351],"empresas":[],"ano_indicador":[1519],"class_list":["post-5040","indicador","type-indicador","status-publish","hentry","categoria_indicadores-additional-indicators","codigo-gri-205-1-en","ano_indicador-2021-en"],"acf":[],"yoast_head":"\n