By Riley Kaminer When you think of ESG, what first comes to mind? Perhaps initiatives to make companies more environmentally sustainable. Or efforts to curb a business’s negative social impacts? For Susana Sierra, the CEO of Miami startup BH Compliance, the Read More
Recent headlines about the multinational conglomerate 3M violating the U.S. Foreign Corrupt Practices Act (FCPA) through its bribery of Chinese government officials reveal a “very common practice” against proper compliance protocols in the business world, according to an international anti-corruption Read More
On May 24th, the CEO of BH Compliance was a guest on the program “Más que números” on Radio Infinita, talking with Catalina Edwards and Patricio Eskenazi about the new law on Economic Crimes and how it will modify the Read More
Based in Miami, BH Compliance CEO Susana Sierra has become a reference in the areas of governance, risk management, and compliance, while incorporating technology to fight corruption in the private sector. At a ceremony held on April 27 in London, Read More
In Miami, innovation is all around us. And as one founder learned, innovation can even be found poolside. Meet Chilean entrepreneur Susana Sierra, who is on a mission to combat corruption at scale. Sierra is the CEO of BH Compliance, a Read More
Yesterday AS/COA and Control Risks presented the fourth edition of the Anti-Corruption Capacity Index (CCC) which explores the capacity of 15 Latin American countries to detect, punish and prevent corruption. The CCC Index analyzes 14 key variables, such as the Read More
To talk about the use of technology in the fight against corruption, the CEO of BH Compliance, Susana Sierra, was part of the IV CEO Summit of the Americas Summit, organized by the US Chamber of Commerce and the US Read More
After more than two years of virtual meetings, as a result of the pandemic, BH Compliance held an in-person breakfast with its clients on Friday, May 20 at El Golf 50, to discuss the trends and challenges faced by compliance Read More
More than a decade ago, the commercial engineer and president of Chile Transparente, Susana Sierra, co-founded BH Compliance, a digital platform for monitoring and certifying Crime Prevention Models – in order to help comply with the Criminal Liability Law for Read More
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