Compliance and Crime Prevention Models Law 20.393 and Law 21.595
At BC&MC, we advise companies on the design, implementation, update, and audit of crime prevention models, helping them properly manage the criminal risks associated with their operations.
We support our clients in identifying risks, defining controls, and strengthening their compliance structures, ensuring that the model not only complies with current regulations — including Law 20.393 and Law 21.595 — but also works effectively in practice.
Additionally, we offer an external compliance officer service, allowing companies to have an independent and specialized function for the supervision and management of their prevention model.
Types of services we offer
- Diagnosis and identification of criminal risks associated with the company’s activity.
- Design, implementation, and update of crime prevention models.
- Audit and evaluation of the effectiveness of the compliance model.
- Preparation of policies, procedures, and internal controls.
- External compliance officer service and support in supervising the model.
- Training for teams and support in the practical implementation of the model.
Who are these services for?
Compliance and crime prevention models under Law 20.393 and Law 21.595 are aimed at companies seeking to manage their criminal risks preventively and comply with current regulations, integrating compliance as part of their operations.
Let’s talk about your company’s compliance model
Schedule a meeting with our team and let us assess how to implement or strengthen your crime prevention model.
Our Location
Address: Centro El Alba, Camino El Alba 9500, Oficina 323, Torre B. Las Condes, Santiago de Chile.
Email: comunicaciones@bcmc.cl
Telephone: +56 2 3323 4819 | +56 2 2241 9690