In Spain, the executive director of BH Compliance, Susana Sierra, was part of the fifth edition of the Transparency and Good Governance Forum, where, in addition to presenting the Chilean experience in corporate governance and free competition, she was interviewed Read More
FIBA´s AML 2022 Compliance Conference will help banks navigate the new rules and regulations. The most important event for the Financial Industry that connects regulators, law enforcement and industry experts in a 3-day information exchange and collaboration. Network with over Read More
We invite you on Wednesday, March 16 to the webinar "Laundering of assets, closer than we think". Register here! Money laundering is a crime that seems distant, because it is usually related to organized crime, however, it is important to Read More
BH Compliance is an external and independent team of professionals dedicated to assessing and monitoring your business’s regulatory aspects, corporate integrity, and governance.
(MIAMI OFFICE)
Causeway Square, 1801 Northeast 123rd Street, Suite 314
North Miami, FL 33181
(CHILE OFFICE)
Av. Presidente Riesco 5561. Piso 9
Las Condes, Santiago de Chile
