Many companies have a global compliance program in place, but is it adapted to all the different countries it is operating in? Has the program been tested to ensure it is working and protecting the business from corruption?
BH Compliance performs an in depth analysis of all the programs documentation, regulations, and company policies and provides a complete Diagnostic of your program so you can take corrective actions.
After the Set Up, the Active Reporting begins.
We will continuously monitor the organization’s riskiest departments and areas during this phase. Our Platform integrates seamlessly with the current compliance department, and the users will have access to all the upcoming tests and results to improve the current program.
A bi-yearly report meeting is held with the board of directors to review and go over all the findings.
BH Compliance is an external and independent team of professionals dedicated to assessing and monitoring your business’s regulatory aspects, corporate integrity, and governance.
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360 NW 27th St
Miami, FL 33127
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Av. Presidente Riesco 5561. Piso 9
Las Condes, Santiago de Chile