Artificial Intelligence (AI) is rapidly expanding and gaining new capabilities. Companies are leveraging it to boost efficiency and productivity through massive data analysis, enhanced customer service, and task automation, among other benefits. However, this progress brings both challenges and opportunities Read More
It has been six months since the Economic Crimes Law came into effect in September 2024, providing an opportunity to reflect on its implications for businesses and the progress made so far. To this end, on March 27th, BH Compliance Read More
After more than seven years of processing, the new Personal Data Protection Law No. 21.719 was published on December 13, 2024, which amends Law No. 19.628 and is aligned with European standards in terms of data protection and processing, and Read More
Compliance has taken a central role in the board’s priorities, driven by new regulations, pressure from companies to comply and the emerging risks they face today. It is therefore critical that boards manage compliance efficiently, without overburdening their members, to Read More
After the success of the webinar “Practical experience in the implementation of the Economic Crimes Law”, BH Compliance held a second part in order to continue learning how important companies are addressing the new requirements of the Economic Crimes Law Read More
Before a large number of virtual attendees, BH Compliance held this July 9, the webinar “Practical experience in the implementation of the Economic Crimes Law”, in order to guide companies and their compliance areas to prepare for the upcoming entry Read More
On Tuesday, May 28, BH Compliance held the webinar “Global Trends in Corporate Governance” in order to explain the challenge for companies to keep up to date and better address the changes that are affecting the world and impacting corporate Read More
The criminal liability of legal entities has become relevant in view of the increase in regulatory requirements at a global level. In the case of Chile, companies are working on the implementation of the new Economic Crimes Law that will Read More
The new Economic Crimes Law has brought a series of challenges for companies, considering that, by expanding the catalog of crimes, they have had to adapt their Crime Prevention Models to comply with the new requirements. In this context, Computer Read More
BH Compliance measures the effectiveness of compliance and corporate governance practices, allowing companies to evaluate and verify the efficacy of their internal policies and procedures, in addition to facilitating the early detection of possible gaps to correct them on time.
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