Interviews – Page 2 – BH Compliance

Chilean anti-corruption businesswoman wins international award

6 July, 20166 July, 2016

They did not pay much attention to businesswoman Susana Sierra when, five years ago, she visited several Chilean companies to offer her corporate integrity certification service for companies and organizations. When I left, I went to Peru, Bolivia, and other Read More

Retail and construction are most exposed to money laundering and bribery

10 June, 201510 June, 2015

According to BH Compliance, a firm that certifies crime prevention models, the most complex areas are acquisitions and donations. Companies in the construction, mining, financial, retail, and automotive sectors are the most exposed to economic crimes linked to money laundering Read More

Professor of Good Corporate Practices: “There are companies that have had crises due to bad practices and have been able to get back on their feet”.

28 January, 201528 January, 2015

This article first appeared in La Segunda on January 28. 2015. “These cases will have repercussions for the new generations”, is the reflection of Susana Sierra, co-head and professor of the diploma course in Compliance and Good Corporate Practices UC, Read More