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ABOUT US

IPA Compliance

Sello WCA

Grupo IPA has advised leading public and private companies, both domestic and foreign, on compliance, ethics and good practices for over fourteen years. 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.





Sello WCA
Sello WCA
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IPA Compliance SERVICES

Evaluation 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



OUR CLIENTS

EFE Bolsa Electrónica Cervecería Bitumix Probisa Edelpa Mineral Vantaz Vecchiola Smart Fit UTFSM Cosemar Grupo Bios CoreDev Schreder Parques Cirion Incofin Bolsa