Webinars

Susana Sierra, Executive Director of BH Compliance, spoke with attorney Jaime Lorenzini, Partner of Lorenzini-Twyman, and Carlos Andonaegui Elton, Retail Legal Manager of Banco BCI, who shared the company’s experience in implementing these models. Jaime explained what a consumer protection Read More

On Tuesday, November 3, we talked about Tax Compliance or tax compliance programs, in a webinar that included important experts from Chile and Spain. Tax Compliance programs have gained space within companies globally, seeking to prevent and ensure compliance with Read More

In this webinar, we talk about Conflicts of Interest and Incompatible Negotiation with the objective of discussing and resolving doubts in relation to this topic, as well as good practices to implement. Speakers: Francisco Bilbao – Deputy Legal and Compliance Read More

Speakers: Marta Herrera Seguel, Director of the Specialized Anti-Corruption and Legal Unit of the National Public Prosecutor’s Office. Axel Christensen, Director of Investment Strategy for Latin America at BlackRock. Susana Sierra, Executive Director of BH Compliance. Moderator: Ramon Montero, Head Read More

In the previous webinar we talked about the importance of data protection and data processing. In this second part, we were talking about the operational response of companies and their great challenge to rethink their internal processes of data collection Read More

Organized by: BH Compliance and BACS Bascuñán Barra Awad Contreras Schürmann Abogados. Speakers: Susana Sierra – Executive Director BH Compliance. Sebastián Segovia, Governance, Ethics and Compliance Manager of Falabella S.A. Alejandro Ferreiro Yazigi, lawyer and former Superintendent of Pensions, Securities Read More