BancoSoberano RegTech Compliance
Navigate AML/CFT compliance transformation as CCO of a LATAM bank.
Eureka Basics
Ethics, Law & Governance simulations
Ethics and governance are tested when the right answer is not obvious. These simulations put participants in boardrooms and management teams facing dilemmas of compliance, regulation, governance, corporate responsibility and business law, and show the consequences for stakeholders and the organisation. They suit courses in business ethics, corporate governance, business law and compliance.
89 simulations in 4 areas
Compliance & Regulation27
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CleanSlate: AML Compliance
Simulation where participants manage the Financial Crime Compliance Committee at Castellan Bank, calibrating transaction monitoring systems…
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ComplianceOps: Regulatory Affairs & Compliance Management
Simulation placing learners in the role of Chief Compliance Officer at a multi-jurisdictional financial services firm.
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Culture vs. Compliance — Bank Pertiwi's Conduct Crisis
A four-round, advanced governance and conduct-risk simulation set inside Bank Pertiwi Berhad, a RM 92 billion Kuala Lumpur commercial bank regulated…
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Data Privacy for Managers — Customer Data Hygiene
Sofia Linares-Trujillo, Customer Operations Manager at Caribia Banca Digital, handles four privacy-adjacent incidents stacked on her desk in a…
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DataShield: Privacy Engineering & GDPR/LGPD Compliance
Step into the role of Chief Data Protection Officer at FinNova Digital, a rapidly growing LATAM fintech.
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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…
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GreenCompliance: Environmental Regulatory Navigator
Simulation to teach multi-jurisdiction environmental regulatory compliance strategy through investment allocation across EU, US, and Chinese…
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HSE on the Construction Site — SG-SST under Decreto 1072
Manage the aftermath of a fall-from-height incident at a Colombian civil construction site.
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Public Value — Re-contract the Oxygen & Home-Care Service at SMS-VV
A four-round, advanced public-procurement simulation set inside the Secretaria Municipal de Saúde de Vale Verde (SMS-VV), the health secretariat of…
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RedFlag: IPO Prospectus Red Flag Review
Interactive exercise where students review a realistic S-1 prospectus for a technology IPO, identifying 15 embedded legal and disclosure red flags…
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RegGreen: Environmental Compliance Navigator
Navigate environmental regulatory frameworks across EU, US, and India for an energy company transitioning from coal to renewables.
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RegTech: Regulatory Technology & Compliance Automation
Lead BancoSoberano through a compliance technology transformation: evaluate transaction monitoring systems, implement digital KYC, automate…
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Rules of Origin — CBP Verification Response (Confecciones Andina Trade)
Bilingual 4-round simulation in which a Colombian apparel exporter responds to a CBP-226 origin-verification letter.
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Trade, Rules and Risk — Saraswati's WTO Bind
A four-round, advanced international-trade-law and sustainability simulation set inside Saraswati Textiles & Exports Ltd., a Tiruppur (Tamil Nadu)…
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Compras Públicas SECOP — Licitación de Equipamiento de Salud
Simulación para practicar la gestión de compras públicas a través de SECOP, navegando cumplimiento legal, asignación presupuestaria, selección de…
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Contratación Estatal en Colombia — Ley 80 y Decreto 1082
Simulación de proceso contractual completo de obra civil municipal bajo Ley 80/1993 y Decreto 1082/2015: modalidad de selección, estudios previos…
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Crisis AEROCIVIL — Avianca Regional
Simulación ejecutiva sobre cumplimiento en aviación civil.
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Datos Personales en Colombia — Crisis Regulatoria SIC
Simulación de gestión de crisis regulatoria en CustomerData Analytics SAS bajo investigación de SIC por violaciones a la Ley 1581 de protección de…
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Estudios Previos: Sustento Tecnico-Economico del Contrato Estatal
Simulacion de estructuracion de Estudios Previos para contratacion publica colombiana — caso ampliacion del Puente La Estancia (San Onofre del Rio…
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Farmacia y Regulación en Colombia
Simulación para practicar toma de decisiones regulatorias farmacéuticas, procesos de aprobación INVIMA, y estrategia comercial para medicamentos…
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Fintech en Colombia — Crisis Regulatoria de PayLocal
Simulación en equipo (CEO, CFO, Producto, Cumplimiento, Abogado) para gestionar la crisis regulatoria de una fintech colombiana cuyo paso del…
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Interventoría de Obra — El Veedor Técnico
Simulación de interventoría externa de obra civil pública en Colombia: cinco rondas de control técnico, administrativo, financiero y jurídico sobre…
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Licitación Pública en Colombia
Simulación de 4 rondas sobre contratación estatal en Colombia: análisis de pliegos, estrategia de consorcio y precio, dilemas de integridad en SECOP…
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Pliegos de Condiciones — Diseño del Proceso de Selección
Simulación de 5 rondas para diseñar un pliego de licitación pública defendible: el equipo estructura una contratación de obra civil (pavimentación…
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SECOP II — Compras Públicas Electrónicas en Colombia
La Alcaldía de San Pedro de los Andes saca a licitación una obra de $4.200 M COP en SECOP II.
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SG-SST y ARL — Logística Funza Andina (Colombia)
Crisis de SG-SST en operador de bodegaje de la Sabana de Bogotá: accidente grave, FURAT, COPASST, plan de mejora y visita de verificación de…
Corporate Governance27
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ActivistAlert: Shareholder Activism & Investor Relations
Simulation placing participants in the IR team of Meridian Industrials Corp. facing a hostile activist campaign by Ironclad Capital Management.
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Board AI Fluency — Designing the AI Risk Committee
Across nine working-group sessions, design the AI Risk Committee carve-out from Petrolia's Audit Committee.
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Board Effectiveness: Corporate Governance
Simulation placing participants in the boardroom of Meridia Corporation, a LATAM conglomerate facing CEO evaluation, activist pressure, capital…
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Board Effectiveness: Governance in the Boardroom
Simulation to practice corporate governance decision-making through five board-level scenarios covering CEO evaluation, M&A oversight, whistleblower…
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CEO Succession at Helio Verde
Run the 24-month CEO succession arc as the sitting CEO of Helio Verde S.A.
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Chairman / Lead Director Playbook — Chairing, Not Running
Three chairman moments in six weeks at Vianet Comunicaciones, S.A.: a board split 4-5 on a €420M Portuguese fibre capex, a CEO succession trigger…
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Cooperativa Verde — Scaling Mondragón-Style Governance to USD 1B
MBA capstone simulation in cooperative governance.
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Corporate Governance: Code of Good Governance
Simulation where participants guide a Colombian family beverage company through the transition from informal family management to formal corporate…
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El Escándalo en la Junta
Corporate governance crisis simulation: a whistleblower exposes undisclosed related-party transactions by the Board President of a Honduran…
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El Sucesor
CEO succession planning simulation: candidate evaluation with 9-Box Grid, internal vs. external search decisions, family conflict mediation, and…
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Family Business Succession: Governance & Strategy
Simulation placing participants as the third-generation heir of Grupo Montoya, a Latin American family conglomerate, navigating succession…
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FECOFA Governance Crisis — Sports Federation Reform
MBA Track 4 simulation.
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La Gobernanza
Simulation to teach corporate governance, audit committee design, and conflict of interest resolution through a family holding company preparing for…
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La Sucesión de Liderazgo
Simulation where learners design a leadership succession plan for a Colombian family construction business, balancing candidate development, family…
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Paying for the Planet — Redesign the CEO Bonus at Lumière Materials
A four-round, advanced corporate-governance simulation set on the remuneration committee of Lumière Materials NV, a Brussels-listed (Euronext)…
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PolarityBoard: Navigating DEI & ESG Political Backlash
Lead Meridian Industries through political polarization as board directors navigating DEI and ESG commitments amid anti-woke backlash, shareholder…
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The Board Relationship — Managing Up Without Losing Authority
Three-moment compound-pressure week as CEO Mateo Sandoval-Echeverría at NovaSano Therapeutics.
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Toma de Decisiones Gerenciales: Textiles Andinos
Simulation exploring managerial decision-making in a Colombian family textile business facing a generational succession crisis, covering governance…
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Cacao y Chocolate Colombiano
Crisis de gobernanza cooperativa: disputa de poder en asociacion de productores de cacao post-conflicto en Tumaco, Colombia.
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Cooperativa Colombiana: Gestión
Simulación de gobernanza cooperativa, modernización de flota y tensión entre democracia participativa y eficiencia operacional en TransCoop Bogotá…
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El Consejo de Administración
Corporate governance crisis simulation: fiduciary duty, hostile takeover defense, audit committee investigation, and board reform at Industrias del…
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El Protocolo Familiar Colombiano
Los Betancur, familia empresaria textil de 3 generaciones en Medellín, deben diseñar el protocolo familiar que regule derechos y deberes de sus…
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Estrategia para Empresas Familiares Colombianas
Simulación avanzada de gobierno corporativo familiar: profesionalización, protocolos, sucesión y resolución de conflictos en una empresa familiar…
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La Empresa Familiar — Transportes Huancayo S.A.C.
Simulación de gobierno corporativo en empresa familiar peruana.
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La Junta Directiva Colombiana
Simulacion de crisis de gobernanza corporativa en empresa listada colombiana: tension entre accionistas mayoritarios y minoritarios, demanda ante…
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La Junta Directiva Completa
Simulación de governance corporativo donde el participante asume el rol de Presidente del Board de una telecom hondureña enfrentando crisis de…
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Sucesion en Empresa Familiar Colombiana
Los hijos de Don Hernan Valencia disputan el futuro de Inversiones Valle del Cauca S.A.S tras 40 anos de fundacion: Sofia quiere expandir a…
Business Law20
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Antitrust War-Room — CADE & EU Phase II on Helio Verde / Cárnicos del Pacífico
MBA Track 2C capstone (slot 5/5).
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CrossBorderLaw: International Business Law Case Navigator
Interactive case navigator where students analyze 4 cross-border commercial disputes and draft dispute resolution clauses, learning choice-of-law…
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DealRoom: M&A Legal Due Diligence Under Pressure
Practice buy-side legal due diligence for a $180M SaaS acquisition: allocate review hours across a virtual data room, discover hidden legal risks…
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El Derecho Comercial: Constitución de Empresa
Simulation where learners advise four tech-startup founders on choosing between S.A. and SAS corporate structures in Colombia, navigating…
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El Incumplimiento de Contrato
Simulation to teach contract breach remediation, damage calculation, and the strategic tradeoff between litigation and negotiated settlement in a…
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Final Handover Certificate — Public Works Closure
Negotiate the closure of a stalled COP 14,800M public water-supply contract in Colombia: release the COP 740M retención, start the 5-year stability…
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Helio Verde Cross-Border M&A — Cárnicos del Pacífico
MBA-level cross-border M&A simulation.
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International Construction Bidding — FIDIC, EPC and Turnkey
Practice FIDIC contract diagnosis, bid pricing under risk transfer, Sub-Clause 20.1 notice discipline, and DAB-to-ICC dispute escalation on a USD…
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IP Fortress — Intellectual Property Strategy and Monetization
Simulation where learners manage the IP portfolio of a mid-sized tech company facing simultaneous patent threats, licensing opportunities…
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IP Strategy: BioDiag Colombia
Simulation where learners manage a biotech startup patent infringement crisis, navigating severity analysis, remediation strategies, licensing…
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Liquidation of the Colombian State Contract
A 4-round bilingual (ES + EN) simulation in which UNAD ECACEN learners close out a Colombian public-works contract under Ley 80 / Ley 1150.
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Pre-Trial Strategy — CoEditor.io vs Mantorra Capital
MBA-track litigation strategy simulation.
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PriceBot: Algorithmic Pricing & Tacit Collusion
Simulation exploring the tension between AI-driven pricing optimization and antitrust compliance at a Latin American e-commerce marketplace.
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Private International Law: Conflict of Laws and CCI Arbitration
Bilingual Univ/MBA simulation on cross-border commercial arbitration.
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CST en la PYME — Contratos, Terminaciones y Costo Laboral en Colombia
A 28-employee metalmecánica PYME in Bogotá restructures: four terminations under different legal architectures, three new hires under three contract…
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El Contrato de Trabajo
Simulación sobre contratación formal, cálculo de prestaciones, terminación legal e indemnización en una startup colombiana en crecimiento bajo el…
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El Contrato: Modalidades de Contratación Laboral
Simulación avanzada sobre contratación laboral en España post-Reforma 2021.
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Equilibrio Económico del Contrato Estatal — La Ecuación
Simulación UNAD ECACEN sobre la ruptura del equilibrio económico en un contrato de obra pública.
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Litigio Estratégico Empresarial
Simulación de litigio de propiedad intelectual en el sector agri-tech colombiano.
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Tribunal de Arbitramento — Reclamos y Disputas Contractuales
Disagregar, cuantificar y litigar un reclamo de COP 6.420M en un contrato de obra pública con INVÍAS.
Ethics & CSR14
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Character Under Pressure — The Aurora Car-Seat Decision at Northwind Mobility
A four-round, advanced leadership simulation set inside Northwind Mobility Inc., a London, Ontario child-safety and mobility manufacturer (CA$310M…
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DarkNudge: Ethical Choice Architecture Lab
Simulation exploring the tension between growth-maximizing dark patterns and ethical choice architecture in a Latin American fintech company.
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Ethical Crossroads: Business Ethics Decision Scenarios
Simulation placing participants as a country manager navigating six escalating ethical dilemmas — bribery, environmental compliance, whistleblowing…
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La Auditoría Social
Simulation to teach social audit compliance, supply chain ethics, 60-day remediation planning, and crisis communication management in a Honduran…
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MarginStake: Marginalized Stakeholder Strategy
Simulation exploring inclusive stakeholder management as CEO of a copper mining company operating near Quechua indigenous communities in Peru.
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SpeakUp — Whistleblowing, Ethics Reporting & Organizational Culture
Simulation where the learner acts as the Ethics & Compliance Committee of a multinational company, receiving escalating ethics reports through a…
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The Activist at the Gate
A Level-4 non-market strategy simulation set at Helvetia Nutrition AG, a Lausanne-headquartered CHF 4.2bn consumer-goods firm (CHF 1.1bn…
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The Ethical Compass: CSR, Profit and Doing the Right Thing
Advanced A-Level simulation of business ethics and corporate social responsibility at Horizon Apparel, a UK mid-market clothing brand.
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The Social License — Mining, Communities and Conflict
Six-week sprint as Esperanza Quiroga-Tapia, Director of Community Affairs at Bauxia Andes Resources, navigating an indigenous federation ultimatum…
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Value Conflict — Tuatha Renewables and the Sliabh Bán Crisis
A four-round, advanced business-ethics & sustainability simulation set inside Tuatha Renewables plc, an Irish onshore wind and solar developer…
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Ética Empresarial y RSC: Crisis de Trabajo Infantil
Simulation where participants manage a corporate ethics crisis at Confecciones Colombia S.A. after an NGO report reveals child labor in the supply…
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El Dilema de la Mina — RSE en Minería Extractiva
Simulación avanzada donde los equipos asumen el rol del Comité de Crisis de Minera Colquiri Gold S.A. y deben navegar un conflicto socioambiental…
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Gestión de Zonas de Posconflicto
Simulación de expansión logística de RedCarga Colombia a zonas PDET: equilibrio entre oportunidad económica, riesgo de seguridad, licencia social…
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Pobreza y Desigualdad en Colombia
Simulación empresarial en Colombia (COP) donde los participantes dirigen una empresa manufacturera a lo largo de 4 rondas, equilibrando rentabilidad…
More Ethics, Law & Governance simulations1
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El Consejo de Estado: Decisión Pública
Simulación de decisión judicial en el Consejo de Estado colombiano sobre la revocatoria de una licencia ambiental: los magistrados deliberan sobre…
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