“I highlight the continuous monitoring that BH Compliance has developed, carrying out through its tool periodic evaluation processes that allow us to maintain compliance within our companies and have evidence that our controls are maintained and executed properly”.

“It has been an enriching experience during all these years, allowing us to evolve our compliance systems towards best practices, with standards that are higher every year.”

“The added value they represent for their clients is remarkable, providing continuous monitoring through their tracking software.”

“It has been a pleasant experience working with BH Compliance. Professionalism, responsibility and efficiency are the hallmarks of their services”

“BH-Compliance is a full-service company, which besides its Certification on the Crime Prevention Model, it also offers a biannual monitoring and reporting service. Such allows us the timely delivery of the necessary information to the Board of Directors.”