ComplianceOps: Regulatory Affairs & Compliance Management
Simulation placing learners in the role of Chief Compliance Officer at a multi-jurisdictional financial services firm.
About this simulation
Simulación de 5 rondas para diseñar un pliego de licitación pública defendible: el equipo estructura una contratación de obra civil (pavimentación 4,8 km, COP 6.180 M, Alcaldía 5ª categoría) bajo Ley 80, Ley 1150, Decreto 1082 y los Documentos Tipo de CCE.
Practica el equilibrio entre rigor (no quedar desierto) y apertura (no ser impugnado o direccionado), aplicando test de proporcionalidad, fórmulas de evaluación, matriz de riesgos previsibles y cronograma legal con cierre del SGR.
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
- The instructor creates a session from the Eureka dashboard and invites the participants.
- Participants play 5 rounds. In each one they submit their decisions and the simulation calculates the results. The first round opens with: Estructura general y modalidad.
- The simulation can be run in English, Español.
- The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.