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Chile × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Chile
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Chile, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Chile for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Chile at a glanceLatin America
Santiago · Tuesday 3 November
15:55
Local time
- Currency
- CLP
- Working week
- Monday – Friday
- Dialling code
- +56
- Region
- Latin America
What the rules say in Chile
Risk, Compliance & Financial Integrity, the essentials
From the Chile market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research53% of statements checked against a source6 checked against an official source22 checked against a secondary sourceChecked 2026-10-198 held back until checked against an official source9 topics include AI-written statements, not source-checkedNot yet professionally reviewed
The Unidad de Análisis Financiero (UAF) is Chile's financial intelligence unit under the anti-money laundering law (Law 19.913).
Banks and other reporting entities must apply customer due diligence and report suspicious transactions.AI-written, not source-checkedThe cybersecurity framework law (Law 21.663, published 8 April 2024) created the Agencia Nacional de Ciberseguridad and requires providers of essential services and operators of vital importance to send an early alert to the national CSIRT within three hours of becoming aware of a cyberattack or incident with significant effects.
Essential services include public bodies and private activities such as electricity, water, telecommunications, banking and health; the Agency designates operators of vital importance from among them.Diario Oficial de la República de Chile · checked 2026-10-19Law 20.393 makes legal entities criminally liable for listed offences, including bribery of domestic and foreign officials and money laundering.
Companies and other legal entities.AI-written, not source-checkedAdopting and effectively implementing a crime prevention model can mitigate or exclude corporate criminal liability.
Requirements for an adequate model are set out in law.AI-written, not source-checkedChile is a party to the OECD Anti-Bribery Convention.
Foreign bribery.AI-written, not source-checkedLaw 21.643 (2024, the Karin Law) requires employers to have protocols to prevent and investigate workplace harassment and violence.
All employers.AI-written, not source-checked
Read the full guide: Banking, payments and capital · Compliance, sanctions and governance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
Also in Chile
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
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Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Chile.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
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Ask about risk, compliance & financial integrity in Chile
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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