Prelafit Compliance®
Entity

  • Prelafit Compliance®

    Created in 2009


  • Up & running (A)
    Existing signals show a regular activity

  • Social networks

    1,333 4,114

  • Activities

    regtech privacytech legaltech

  • Technologies

    Cybersecurity

  • Entity types

    SMB

  • Location

    Prof.ª Amanda Labarca Hubertson 96, Oficina 25, Santiago, Región Metropolitana, Chile

    Santiago

    Chile

  • Employees

    Scale: 11-50

    Estimated: 6

  • Engaged catalyst

    1
    0 0

  • Added in Motherbase

    2 years, 1 month ago
Description
  • Value proposition

    [Automatic translation follows] Independent Third Party reviewing #compliance programs. Chile and all of Latam #SoyCompliance #MejoraContinuaCompliance

    Prelafit Compliance is a leading Chilean consulting firm in the sector and dedicated to the Certification and Implementation of crime prevention models of Law 20,393.

    Our team is made up of expert professionals with real and verifiable experience in Corporate Crime Prevention. With a multidisciplinary profile we differentiate ourselves from auditing companies and law firms.

    PRELAFIT Compliance is registered with the Superintendency of Securities and Insurance as a Certifying Entity for Crime Prevention Models.

    MPD Certification Law 20,393, Due Diligence, Compliance free competition, ISO 37001:2016, Specialized training, Consulting in money laundering prevention, Compliance programs, Corporate Ethics, Business ethics, ISO 19600, Business ethics, free competition, Corporate Integrity, Compliance review, Compliance evaluation, Data protection compliance, Consumer Protection Compliance, Criminal Compliance, Consumer protection compliance, Free competition compliance, Labor Compliance, Data Protection, periodic compliance evaluations, continuous compliance improvement, independent third party compliance, compliance audit, compliance update, compliance improvement, Compliance Monitoring, and ISO 37301

  • Original language

    Tercero Independiente revisando programas de #compliance. Chile y todo Latam #SoyCompliance #MejoraContinuaCompliance

    Prelafit Compliance es una empresa consultora chilena líder en el sector y dedicada a la Certificación e Implementación de modelos de prevención de delitos de la ley 20.393.

    Nuestro equipo está formado por profesionales expertos y con experiencia real y comprobable en Prevención de Delitos Corporativos. Con un perfil multidisciplinario nos diferenciarnos de empresas de auditoría y estudios de abogados.

    PRELAFIT Compliance se encuentra registrada en la Superintendencia de Valores y Seguros como Entidad Certificadora de Modelos de Prevención de Delitos.

    Certificación de MPD Ley 20.393, Due Diligence, Cumplimiento libre competencia, ISO 37001:2016, Capacitación especializada, Consultoría en prevención lavado de activos, Compliance programs, Ética Corporativa, Ética empresarial, ISO 19600, Ética de los negocios, libre competencia, IntegridadCorporativa, Revisión compliance, Evaluación compliance, Compliance protección de datos, Compliance Protección Consumidores, Compliance Penal, Cumplimiento protección consumidores, Cumplimiento libre competencia, Compliance Laboral, Data Protection, evaluaciones periodicas compliance, mejora continua compliance, tercero independiente compliance, auditoria compliance, actualización compliance, perfeccionamiento compliance, Monitoreo Compliance, and ISO 37301

  • Modelos de Prevención de Delitos | Prelafit Compliance

    Somos la evaluadora de Modelos de Prevención de Delitos líder en Chile (Ley 20.393) y Latinoamérica - Compliance Corporativo - ertificación monitoreo

    • https://prelafit.cl/
Catalyst interactions
Catalyst TypeTweets Articles
Google
Google
IT services, Software Development
Google
IT services, Software Development 		Other

9 May 2024


Social network dynamics
Similar entities
BETA
Last news
Show all articles