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BH Compliance once again Certifies DCV for a 2 year period
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We are proud to inform you that on February 23rd, 2018, after an ongoing monitoring and revision process, BH Compliance once again certified, for a 2-year period, that Depósito Central de Valores and DCV Registros have a Crime Prevention Model implemented according to the requirements of Law 20,393 as to its situation, size, line of business, income level and complexity.

The certification provides that the crime prevention model adopted and implemented by the Company has, in all significant aspects, the elements indicated in the law, according to the specific needs of the Company, and that it is known by the entire organization.

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The certification grants the directors with a compliance record as to their monitoring duty before regulators, shareholders and the Public Prosecutor’s Office, reducing the risk of fines and public exposure.

In 2014, our organization was certified for the first time, and it was rectified in 2016, which implies subjecting itself to an external revision that certifies the proper implementation and the total compliance with this law.

This achievement is due to the constant work of the entire organization, to comply with the legal system and with the internal regulation, aimed at protecting the Company from the offenses of asset laundering, financing of terrorism, bribery and handling of stolen goods.

 

descargarpdf02-1 To see the certificate of DCV, click HERE (Spanish only)
descargarpdf02-1 To see the certificate of DCV Registros, click HERE (Spanish only)
 

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