BH Compliance

BH Compliance

Legal Services

Santiago, Metropolitana 7,172 followers

We measure the effectiveness of corporate governance practices

About us

We measure the effectiveness of compliance and corporate governance practices, allowing companies to evaluate and verify the efficacy of their good practices, in addition to facilitating the early detection of possible gaps to correct them on time.

Industry
Legal Services
Company size
11-50 employees
Headquarters
Santiago, Metropolitana
Type
Privately Held
Founded
2010
Specialties
Certificación Compliance, Ley Nº 20.393, Módelos de Prevención de Delitos, NCG N°385, Certificación de Programas de Cumplimiento, Prevención de Lavado de Activos, Cohecho y Financiamiento del Terrorismo, Certificación Cumplimiento, Compliance, auditing, bribery, corruption, money laundering, corrupcion, soborno, FCPA, DOJ, abogados, attorneys, local markets, and Ley N° 21595

Locations

  • Primary

    Presidente Riesco 5561, Las Condes

    Santiago, Metropolitana 7561127, CL

    Get directions
  • Causeway Square, 1801 Northeast 123rd Street, North Miami, FL

    Suite 314

    Miami, FL 33181, US

    Get directions

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