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
Bilingual 4-round simulation in which a Colombian apparel exporter responds to a CBP-226 origin-verification letter.
Teams reconstruct yarn-forward traceability, choose between defending, prior-disclosure, or a split position, negotiate the buyer indemnity clause and the in-transit containers, address the parallel Pacific Alliance exposure, and lock a structural sourcing fix that holds joint cost-and-compliance constraints.
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 4 rounds. In each one they submit their decisions and the simulation calculates the results. The first round opens with: Diagnose the origin claim.
- 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.