BH Compliance

We are an expert, independent and external agent able to diagnose and to verify regulated aspects of corporate integrity.

How do we do it?

  • Diagnosis

    We understand each business by developing an exhaustive analysis of its policies and procedures.

  • Assessment

    We generate action plans and effective measures in order to guarantee the compliance of each process.

  • Monitoring

    We validate each aspect involved by developing an ongoing monitoring process in order to guarantee long-term compliance.

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DO YOU NEED MORE INFO?

Call us on at +56 2 2945 5500

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Companies that have trusted us

CGE
Zurich Santander
Zurich
Caja los Andes
Empresa Armas
Universidad Viña del Mar
Hapag
Elecmetal
Saam
Techpack
AIEP
Coopeuch
CuprumAFP
Sura
Confuturo
Munita, Cruzat & Claro
GNL Quintero
Transap
Preuniversitario Pedro de Valdivia
Telefónica
Camanchaca
Invexans
Principal
Enap
Aguas Andinas
CSAV
Sigdo Koppers
ILC Inversiones
Parque Arauco
Cristal Chile
BICE Vida
Sun Monticello
Universidad Pedro de Valdivia
Servipag
Molymet
Santa Rita
DCV
Fepasa
Universidad Andrés Bello
Enaex
Puerto Ventanas S.A. Chile
AngloAmerican
KDM Empresas
Bolsa Electrónica de Chile
TVN
Metrogas
ProVida AFP
TATA Consultancy Services
Banco Bice
Redbanc
BCI Corredora de Bolsa
MBI Inversiones
Merrill Lynch Corredora de Bolsa Spa
Fynsa
Grupo Aguas Nuevas
Quiñenco S.A.
Engie
Celulosa Arauco
Nexus
Itaú
Transelec
LATAM
Liberty Seguros
Vantrust Capital
La Araucana
Mejillones
Los Heroes
Econssa
Bbosch
Walmart
ABB
Embonor
Metlife
Sodimac
Agrosuper
RYQ
Clínica Alemana
Parque del Recuerdo
GNL Chile
Mutual
ICSK
Norte sur
ENEX
Isapre Consalud
Transbank
Seguros Ripley
Copesa
Dictuc
Indumotora
Banco Ripley
Dreams
Afex
Eka Chile
Mall Plaza
Empresas Penta
Vida Cámara
Hortifrut

Worldwide Problem

Today businesses need, as part of their reputational, legal and financial management, to guarantee the existence of policies against:

  • Corruption
  • Money laundering
  • Abuse of a dominant position
  • Collusion
  • Terrorism funding
  • Use of privileged information
  • Other risk areas according to their industry

What do we do?

We are an expert, independent and external agent able to diagnose and to monitor regulated aspects of corporate integrity.

Through an innovative service, we help to build consciousness in different areas of the company. This helps the company to manage sensitive matters of the processes in a simple and direct way. This makes it easier for the Board to perform its duties of direction and supervision.

OUR PREMISE

To democratize the concept of compliance by promoting the culture of doing things the right way.

These policies permit:

Access to international markets

Strengthening trust between interested parts

Aligning the industry standards

Protecting the company and its board