About Us
We measure the effectiveness of Corporate Governance and Compliance Practices
Through our solutions, G-Metrix and Comply Pulse, we measure the effectiveness of corporate governance and compliance 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.
ABOUT BH COMPLIANCE
+14
Years of Experience in compliance and auditing services.
+170
Business groups in over 20 industries.
Offices in two countries: United States and Chile and operations in the region.
We are a LATAM Compliance Leader. And have been recognized with numerous awards.
Our Purpose
We are committed to promoting robust corporate governance to guide ethical behavior in companies, enabling them to fight corruption and implement sustainable practices led by their senior management.
We are convinced of the fundamental role of the private sector in the development of a society where a culture of doing things well prevails, understanding that how results are achieved is as or more important than the result itself. We also want to instill the importance that what is not measured is not managed, and urge organizations to detect the gaps that lead to bad practices.
Our Values
We strengthen the positive impact and reputation of companies, supporting them in achieving a culture of integrity.
We don't wait for things to happen, we go for them
We are deeply confident and excited about the purpose of our work. This drives us to achieve ambitious goals that challenge us on a daily basis.
We enjoy life
We value and honor human wholeness, so self-care, respect, trust, and fostering a healthy and positive environment are a fundamental component of our work.
What we do, we do well
We ensure processes with high standards, professionalism, and transparency. For this, we have a platform that adapts to the company. We provide our support to our clients, considering their line of business, industry, context, and particularities.
We promote cultural changes
We assume the responsibility of always learning, adapting, and promoting new strategies to prevent bad practices. We simplify processes and language to ensure that our goals are clear, concrete, and easily understood and communicated. We constantly participate in educational activities and promote best practices, with the aim of contributing to the formation of a more informed community on relevant compliance issues.
We innovate to adapt to the challenges of the world
We combine our legal, audit, sustainability, and technology expertise, encouraging co-construction, innovation, and permanent adaptation to our clients' needs and global changes. This is materialized, for example, in our solutions, Comply Pulse and G-Metrix, and in the use of blockchain.
Expert Team
Our team has more than 20 professionals, who stand out for their multidisciplinary approach and commitment to best practices in the private sector. Among our experts are lawyers, auditors, and business experts, all committed to delivering exceptional results and driving excellence in every project.
Our methodology contemplates specialized work teams in each area, rotating periodically to guarantee the objectivity of the evaluation.
+20
PROFESSIONALS
Awards and Recognitions
Both BH Compliance as well as our leaders have received several awards at a global level, which reflects the excellence of our work, our innovative vision, and the vast experience that positions us as references in the industry. Some of these are:
Business Efficiency and Success Target
Year: 2014
Lima, Perú.
Susana Sierra receives this recognition from El Mercurio y Mujeres Empresarias
Years: 2015, 2022, 2023 y 2024.
Santiago, Chile.
Susana Sierra was recognized by the World Economic Forum
Year: 2020
BH Compliance was included in the ranking as “Top Tier en Compliance.”
Year: 2022
Susana Sierra receives this recognition from the International Women Forum
Year: 2018
EE.UU.
Susana receives this recognition for Lifetime Achievement Award for Service to the Compliance Industry (First Latino Winner)
Year: 2018
UK
Susana Sierra receives the key for Miami-Dade county
Year: 2022
Miami, EE.UU.
Female Entrepreneur or Executive of the Year
Susana SIerra receives this recognition from The Stevie Awards in México, Center and South America
Year: 2022
EE.UU.
BH Compliance receives this recognition from the South Florida Hispanic Chamber of Commerce
Year: 2022
EE.UU.
Susana Sierra receives this recognition from Women in Governance, Risk & Compliance Series
Year: 2023
UK
BH Compliance receives this recognition from The Stevie Awards
Year: 2023
Ramon Montero receives this recognition from The Legal 500 Latin America in the area of Compliancee Compliance
Year: 2023
Susana Sierra receives this recognition from Facultad de Administración y Economía de la Pontificia Universidad Católica de Chile
Year: 2024
Chile
BH Complaince was a finalist in Legal 500 in the category of “Compliance firm of the year”
Year: 2024
Ramon Monterowas a finalist in Legal 500 in the category “Compliance lawyer of the year”
Year: 2024
BH Compliance receives this recognition from Fundación Generación Empresarial (FGE)
Years: 2022, 2023 y 2024
Chile
Memberships
Our active participation in prestigious national and international organizations reflects our commitment to promoting ethics, transparency, and good corporate governance. Through these memberships, we stay connected to global best practices and contribute to shaping industry standards:
Leaders in Compliance and Corporate Governance
Our mission is to educate in rebuilding trust on a global scale, promoting ethics, transparency, and best practices to strengthen corporate governance. To advance this mission, we have published more than 100 columns and articles in various media, including regular contributions from our CEO in Forbes Business Council, El Mostrador, and La Tercera.
Additionally, as experts in compliance and corporate governance, we are frequently invited by media outlets to share perspectives and knowledge based on our experience.
BH Compliance has been honored to participate in over 40 renowned international panels and forums.
Some of them include:
Nearshore Americas: “The New Playbook for Doing Business in Latin America”
Year: 2023
New York, EE.UU.
Roundtable “Combating Corruption and Promoting Transparency
Year: 2023
Denver, EE.UU.
“Technology Delivers: Anticorruption and Transparency,” Los Angeles.
Year: 2022
Los Angeles, EE.UU.
Panel “The Challenges and Opportunities of Cross-Border Compliance and a presentation of “The “G” In ESG”.
Year: 2023
UK.
60th Annual Conference on “Economy, Law, and Democracy in the Era of AI: Promoting a Compliance Culture”
Year: 2024
EE.UU.
“Navigating Legal and Regulatory Shifts in a Dynamic Environment: Compliance Management“
Year: 2024
Miami, EE.UU.
“Money Laundering and New Technologies”
Year: 2023
Miami, EE.UU.
“Oportunities of the Bilateral Relationship Chile – USA”
EE.UU.
“Compliance in the non-physical world: Metaverse,”
Year: 2024
Miami, EE.UU.
2022 Forum of Young Global Leaders Annual Summit Intellect and Insight Leadership / Workshop
Year: 2022
Ginebra, Suiza
“Soft Landing: Transitioning into New Markets”
Year: 2023
Miami, EE.UU.
ESG and Compliance Conference: Sustainable Governance: “Navigating the ESG Challenge in a Global Business Landscape” panel
Year: 2024
EE.UU.
