Who hasn’t already detected concerning behaviors in the use of artificial intelligence? Making decisions without human oversight is a risk no organization can afford. Today, governing AI is an unavoidable priority, and companies must decide whether they will be the Read More
Board members play a fundamental role as the highest governing and oversight body of a company. They are responsible for protecting the organization’s finances, assessing the performance and suitability of management, defining the business strategy, and ensuring that it is Read More
Boards of directors hold significant responsibility for achieving company objectives and creating long-term value, always safeguarding shareholders’ interests. Among their main tasks are ensuring the execution of business strategy, protecting the company’s finances, maintaining relationships with stakeholders, and overseeing that Read More
Now more than ever, companies must be confident in their values and purpose, especially in a fast-paced and uncertain global landscape, where political, economic, sociocultural, and environmental paradigms have undergone transformations in which technology plays a key role. The challenge Read More
Sustainability is the development that meets the needs of the present without compromising the ability of future generations, ensuring a balance between economic growth, environmental stewardship, and social well-being. Under this definition, it becomes essential for companies to apply a Read More
Transparency International’s 2022 Corruption Perception Index revealed no progress in the global fight against corruption. In fact, 43 of the 180 countries analyzed have shown no change for the eleventh consecutive year, and over two-thirds of countries have a serious Read More
On Friday, March 24, BH Compliance held the first meeting of “Compliance Dialogues in the Metaverse”, where professionals linked to the compliance areas met to begin to explore together this physical-virtual world, to learn about its potential risks and opportunities Read More
The fight against corruption is at a standstill in almost the entire world according to the 2022 Transparency International Corruption Perception Index. In fact, 95% of countries have made minimal or no progress since 2017. In the face of this Read More
The rapid advance of technology and the lack of regulation in the face of its dizzying pace makes it more necessary than ever to strengthen the role of compliance, both to prevent and anticipate new risks, and to be at Read More
Prominent Chilean business woman Susana Sierra has joined the board of directors of the Financial & International Business Association (FIBA) based in Miami, Florida, USA. Other board members include executives from leading companies such as JP Morgan Chase, Wells Fargo, Read More
Last Thursday, January 12, the Fundación Generación Empresarial (FGE) held the 2022 edition of the “Recognition of Commitment to Integrity”, where organizations that promote good business practices and foster a culture of integrity that permeates each of its members were Read More
In a world of rapid change, companies are required to assess internal and external risks and adapt to the challenges, always with an eye on the company’s long-term sustainability. But reaching that balance is not always easy, especially at a Read More
We congratulate our CEO, Susana Sierra, for having been chosen as one of the 100 Women Leaders of El Mercurio newspaper and Mujeres Empresarias, in the Executive category. Susana Sierra She says she dreams big and that is why, when Read More
The CEO of BH Compliance, Susana Sierra, received in Las Vegas the Gold Stevie Award in the category of Woman Entrepreneur or Executive of the Year in Mexico, Central, and South America, for her work supporting companies in Latin America Read More
In a changing world, companies have an essential role as agents of change and, therefore, they must look at themselves introspectively, analyze their impact, and determine their purpose and values, but also their risks, to be sustainable. This is precisely Read More
We have been recognized by The Legal 500! We thank #TheLegal500 for including us in their prestigious ranking and highlighting our work in the area of #Compliance. This encourages us to continue innovating in this sector, taking advantage of the Read More
More and more companies are aware of their impact on the environment, and are implementing ESG criteria to be sustainable. In this line, BH Compliance created 𝐆-𝐌𝐞𝐭𝐫𝐢𝐱, an index that allows measuring the letter 𝐆 𝐝𝐞 𝐆𝐨𝐛𝐞𝐫𝐧𝐚𝐧𝐳𝐚 of the ESG Read More
The CEO of BH Compliance, Susana Sierra, was re-elected as Director of the Chilean-North American Chamber (AmCham Chile) for the period 2023-2025. “It is a great challenge for me to represent SMEs, as well as to work on the needs Read More
The CEO of BH Compliance was included in the anniversary edition of Diario Financiero, highlighting her work in compliance and the fight against corruption.
We thank #TheLegal500 for including us in their prestigious ranking and highlighting our work in the area of #Compliance. This encourages us to continue innovating in this sector, taking advantage of the use of the latest technology to generate evidence of Read More
Our CEO Susana Sierra was on CNN Chile, talking about G-Metrix, a new index being launched by BH Compliance so that companies can measure the G of Governance of #ESG criteria. This is in line with the publication of the Read More
On September 27, 2022, Law No. 21,488 was published in the Official Gazette, which typifies the crime of timber theft and other related crimes, and enables the use of special investigative techniques for its prosecution. The law modifies the Criminal Read More
Susana Sierra, Executive Director BH Compliance: “I think compliance, in general, lacks the soft skill of being able to reach out to the rest of the organization”.
This article first appeared in La Segunda on April 22, 2022. Regarding the investigation against Karina Oliva and her mention to Jackson about the campaign funds, she warns: ‘If it is proven that the government fell into the same practices Read More
As drug trafficking and organized crime gain territory around the world, money laundering is becoming a major concern for multinational companies operating in regions plagued by corruption. Money laundering is the crime that seeks to hide or disguise the illicit Read More
On November 20, 2018, Law 21,121 (Anti-Corruption Law) was published, which amended the Criminal Code and incorporated the crime of bribery between private parties or individuals. What does it consist of? When an employee or agent who, exercising his position Read More
About the compliance area Given the nature of the compliance area, it is necessary that it be independent, that is, it does not need the authorization of other departments to be able to perform its functions. For this reason, it Read More
A gift policy is a document through which a company seeks to regulate the receipt and delivery of gifts and invitations to its stakeholders, in order to reduce the risk of incurring in a crime such as corruption or bribery, Read More
Source: CNN Chile “Pandemic procurement provides fertile ground for corruption” In conversation with Influencers of CNN Chile, Susana Sierra, president of Chile Transparente, talked about how to fight corruption in Chile and the lack of information that citizens have had Read More
Considering the context of pandemic and crisis of trust that Chile and the world are facing, Global Compact organized on Thursday, November 5, a virtual meeting to analyze how corruption has become an obstacle to progress in sustainable development. This, Read More
What a shame! So honest we thought we were, and it turns out that there are too many bad apples in the drawer. “The citizenry has in its hands the key to turn the circle from vicious to virtuous”, say Read More
One thing, it seems, will mark a before and after in these municipal elections, and that is the amount of money spent by the candidates in their campaigns, which according to the commercial engineer, director of Chile Transparente, and commercial Read More
-What has it been like in your case to create an international company? First, it was passion and desire. I wanted my company to be multinational because the moment my service was valued abroad it would give it more strength Read More
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
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
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
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