Ethics, Law & Governance · Compliance & Regulation

DIAN Customs — Imports, Exports & Tariff Regime

Andes Tech Trading is six business days from clearing a critical shipment when DIAN flags a Muisca selectivity inspection, opens a post-clearance valuation audit on three 2025 declarations, and holds a Hamburg coffee export in Siglo XXI.

4 rounds Executive English, Español

Preview

About this simulation

Andes Tech Trading is six business days from clearing a critical shipment when DIAN flags a Muisca selectivity inspection, opens a post-clearance valuation audit on three 2025 declarations, and holds a Hamburg coffee export in Siglo XXI.

Across four rounds, learners diagnose and prioritize the fights, defend a tariff classification using the General Rules of Interpretation, navigate the WTO valuation hierarchy and the 80/50/0 sanction-reduction ladder, unblock the export, and install broker governance — translating a customs crisis into a defensible board KPI.

Who it is for

An advanced simulation for participants used to working with the main frameworks and trade-offs of the subject, designed for executive education and experienced professionals.

How a session runs

  1. The instructor creates a session from the Eureka dashboard and invites the participants.
  2. Participants play 4 rounds. In each one they submit their decisions and the simulation calculates the results. The first round opens with: Diagnose & rank the fights.
  3. The simulation can be run in English, Español.
  4. The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.

Decisions participants make

The decisions participants make during the simulation:

  • Lead fight to prioritize
  • Supporting move

What participants track

What participants follow on screen as the rounds go by:

  • Sanction exposure & compliance

Subjects covered

Designed for courses in Compliance & Regulation.

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