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
Corruption continues to advance in the world and we see how the efforts of countries to stop it, seem insufficient, affecting our daily lives, sometimes without realizing it. It is a global problem to which we must pay as much Read More
Blockchain technology is now playing a key role in helping corporations boost their compliance program to fight corruption. One of the largest anti-corruption monitoring companies in Latin America has partnered with a blockchain solution provider to help multinationals operating worldwide keep corruption Read More
This article first appeared in Citibiz and Einpresswire on March 22, 2022. BH Compliance is pleased to announce it is one of eight companies selected to participate in Endeavor Miami’s Spring Cohort of its ScaleUp Program. This innovative four-month growth program provides support Read More
This article first appeared in EFE on February 4, 2022. Figures from the Florida Association of Realtors show that Chileans are gaining weight among foreigners buying property in this state, a trend that industry sources believe will last and that Read More
This article first appeared in Amcham Chile on January 11, 2022. The executive director of BH Compliance, Susana Sierra, has joined the Board of Directors of the Chilean American Chamber of Commerce, AmCham Chile. The executive has taken the seat 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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Causeway Square, 1801 Northeast 123rd Street, Suite 314
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