Webinar “IT Compliance” and the new challenges for companies

On Thursday, January 5, the Corporate Governance and Compliance Committee and the Digital Regulations Board of the Chilean American Chamber of Commerce (AmCham Chile) held the webinar “IT Compliance”, which addressed contingent issues for companies related to the IT field, Read More

Webinar “NCG N°461: How to include ESG in annual reports”.

The entry into force of the General Standard N°461 of the Financial Market Commission (CMF) that incorporates sustainability and corporate governance issues in the annual reports of supervised companies is approaching, and there are still doubts regarding its implementation. For Read More

Webinar on new Cybercrime Law

On December 20, 2022, Law No. 21,459, which amends the old Computer Crimes Law, and establishes new rules on this type of crime, to update them to current needs, comes into force. Therefore, to review the scope of this new Read More

Webinar “Economic crimes: the implications of the bill”.

Diverse views and expectations have been generated by the bill that systematizes economic crimes and attacks against the environment to strengthen legal regulation by raising the standards in prosecution and punishment. For this reason, this Wednesday, July 6, BH Compliance, Read More

“Money Laundering: Closer than we think”

The urgency of prevention against money laundering In a world in crisis like the one we live in, corruption has a fertile field to operate. The risks are diverse, among them, money laundering, especially because we see it as distant Read More