ABOUT US
IPA Compliance
Grupo IPA has been advising leading public and private companies, both domestic and foreign, on compliance, ethics and good practices for more than a decade. We were one of the first companies to be included on the registry of Certifying Entities of Crime Prevention Models of the Financial Market Commission (until the Law 21,595), we are part of the World Compliance Association (WCA) and member of the business network of the Chamber of Commerce of Santiago A.G. All of our partners have a postgraduate degree in compliance.
IPA Compliance SERVICES
Audit of Crime Prevention Models pursuant to Law No. 20,393 (Law 21,595) on Criminal Liability of Legal Entities
Audit of Money Laundering and FT Prevention Systems, Law No. 19,913
ESG Standards Audit
Advice on Personal Data Protection Regulation