We are excited to carry a brand new stage of tech innovation to our monitoring providers so our shoppers can relaxation assured our monitoring program is among the world’s finest”
— Susana Sierra, CEO, BH Compliance
MIAMI, FL, USA, April 22, 2022 /EINPresswire.com/ — Blockchain expertise is now taking part in a key position in serving to companies enhance their compliance program to combat corruption. One of the most important anti-corruption monitoring corporations in Latin America has partnered with a blockchain resolution supplier to assist multinationals working worldwide maintain corruption at bay.
BH Compliance, which simply opened a US workplace in Miami, is adopting revolutionary expertise to make sure knowledge integrity within the combat towards company corruption.
“We are excited to bring a new level of tech innovation to our monitoring services so our clients can rest assured our monitoring program is one of the world’s best,” mentioned BH Compliance CEO Susana Sierra in Miami. “When it comes to corporate compliance, we are changing history with the implementation of blockchain. Moving forward, every piece of evidence our program generates to show a company is doing everything in its power to prevent corruption will have a digital ‘fingerprint’ and be guarded in our server by blockchain technology. This new level of security further adds credibility and authenticity to evidentiary documents that may be needed in the event a multinational is caught in a compliance investigation five to 10 years down the road. Over the years, we have seen a few bad actors inside companies threaten the reputation and financial survival of reputable organizations.”
BH Compliance is reinvesting in state-of-the-art expertise at a time when the US has turned, as soon as once more, its consideration to the enforcement of company prison insurance policies. Case in level, President Joe Biden at his latest State of the Union handle introduced the Department of Justice (DOJ) will quickly title a Chief Prosecutor for pandemic fraud within the US and overseas.
A latest annual report by Transparency International revealed that the combat towards corruption is stagnant worldwide, with little or no progress within the final 10 years. This grim situation was exacerbated by the pandemic, which led to enjoyable controls and enhance procurement through direct offers.
About BH Compliance
BH Compliance was co-founded by entrepreneur Susana Sierra in Chile in 2011 to observe company compliance applications and make clear an organization’s enterprise and monetary dangers. Over the years, the agency has labored with corporations with a powerful tradition of regulatory compliance to create evidentiary studies on their finest practices to guard their repute and monetary future. Some of its present and previous shoppers embrace Walmart Chile, GM Financial, BCI, Itaú, MetLife, Liberty Seguros, Principal and Telefonica. As an neutral third-party, BH Compliance analyzes the standard and effectiveness of an organization’s risk-based compliance program, the metrics an organization collects and makes use of to assist detect misconduct, and whether or not a compliance program is recurrently reviewed to replace insurance policies, procedures and controls to satisfy the US Department of Justice pointers and in-country anti-corruption legal guidelines. BH Compliance consists of a workforce of authorized specialists, auditors and seasoned displays in addition to makes use of cutting-edge expertise to help shoppers throughout the Americas. The agency not too long ago opened a US workplace in Miami to work alongside US corporations with associates in Latin America. For extra data, go to https://www.bh-compliance.com/en/
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April 22, 2022, 16:03 GMT
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