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.
To democratize the concept of compliance, promoting the culture of doing things the right way within private companies.
To help develop a culture of corporate good practices through habit.
To change the philosophy of the company.
To provide a new perspective.
The more companies are able to measure their internal processes by focusing not only on results but also on method, the more we will reduce corruption and bad business practices in the world.
We are experts
Our method is proven.
We are the only company exclusively dedicated to certify and monitor crime prevention models, by avoiding any sort of conflict of interest. We bring together the legal and auditing approaches through the development of our work in order to achieve a complete and useful analysis.
Our methodology is based on International Standards:
- “OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions”
- “BRIBERY ACT 2010”
- “Inter-American Convention against Corruption”
- “International Standards on Anti-Money Laundering and Combating of Financing of Terrorism”, GAFI Recommendations, February 2012.
BH Compliance is a B Certified Company
B Corps are better companies – better for workers, better for communities and better for the environment.
B Corps meet the highest standards of verified social and environmental performance, public transparency, and legal accountability, and aspire to use the power of markets to solve social and environmental problems.
We are members of the Santiago Chamber of Commerce
The Santiago Chamber of Commerce is a non-profit trade association aimed at supporting business development of the country. In line with that mission, we have a range of products and services oriented, mainly, to enhance your business management.