BH Compliance

BH Compliance was co-founded by entrepreneur Susana Sierra in Chile in 2011 to monitor corporation compliance programs and shed light on a company's business and financial risks. Over the years, the firm has worked with companies with a strong culture of regulatory compliance to create evidentiary reports on their best practices to protect their reputation and financial future. Some of its current and past clients include Walmart Chile, GM Financial, BCI, Itaú, MetLife, Liberty Seguros, Principal and Telefonica. As an impartial third-party, BH Compliance analyzes the quality and effectiveness of a company's risk-based compliance program, the metrics a company collects and uses to help detect misconduct, and whether a compliance program is regularly reviewed to update policies, procedures and controls to meet the US Department of Justice guidelines and in-country anti-corruption laws.