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University Diploma in Compliance, Corporate Ethics, and Integrity Process Management – 6th Cohort (registration open)
05/06/2025
6 Months (145 hours)
Online 100%
Presentation
The course is supported by the academic excellence of the Universidad de Mendoza and for the long history of our house of studies, as well as its tradition and the values that it represents.
Its main objective is to address the issue of corporate ethics with a deep and realistic approach; conceiving this discipline as a new worldview that was born in the business world to expand to all institutional areas of the international community. The Compliance, understood as a discipline with multiple facets, from which regulatory, management, leadership and control tools are developed aimed at improving the ethical culture of organizations and regulatory compliance in a proactive, preventive and unavoidable way; It is the main topic to be discussed in this program.
Throughout its 4 previous editions, this Diploma has evolved as a space for training, dissemination and consolidation of the culture of regulatory compliance and corporate ethics in our community. Following this imprint, in this new edition – the 5th – we update our content, incorporating essential topics highly linked to compliance to our curriculum.
Firstly, we add content of high international relevance such as objectives of sustainable development, environmental compliance and sustainability as a fundamental parameter of institutional ethics. In a world overwhelmed by environmental damage, pollution and climate change, considering sustainability as a guiding principle of institutional culture is mandatory and from the Diploma we seek to create a space for its study and dissemination.
Likewise, we continue to deepen the study of compliance as a necessary tool to improve the transparency and optimization of processes in the public sector; That is why we include essential topics such as transparency in public procurement and public ethics in the course syllabus, incorporating new professors with long experience in the subject.
Faithful to the essence of compliance, which represents a multidisciplinary paradigm and in constant evolution and feedback with other disciplines, we send you this proposal. We invite you to join this new and renewed edition to be part of our Diploma that grows day by day.
Focus and objectives
In this course, an in-depth and realistic approach to the subject of Institutional Ethics is given, particularly Compliance, seen not only as a normative imposition, but as a new business worldview, consolidated internationally and with a view to expanding. to other areas.
Finally, it should be noted that beyond the academic excellence that characterizes the Universidad de Mendoza, we seek from this space, to disseminate and spread the culture of regulatory compliance and public ethics, with the deep conviction that it is the only way to face any activity, in any field and with the deep satisfaction of being able to contribute to this process from our house of studies, being faithful to our tradition and the values that it represents.
Costs, discounts and benefits
Cost for students from Argentina: 6 (six) monthly installments of AR$70.000,00
WE RECEIVE FOREIGN STUDENTS
Ask about additional costs for payments from abroad and special discounts.
Discounts and benefits:
-
Scholarships with 100% cash advance payment of tuition: 20%
-
Collaboration Agreement Scholarship between the Council of Economic Sciences Professionals of the Province of Mendoza and Universidad de Mendoza: 20%
-
Scholarships for teachers in active positions in the Universidad de Mendoza. 50%
-
Scholarships for graduates of the Universidad de Mendoza. 20%
-
Corporate scholarship: 20%
Check the quotas and requirements for each benefit. Benefits cannot be combined.
Addressed to
People whose functions have responsibility for compliance issues within public and private, for-profit and non-profit organizations, including: directors, managers, those responsible for
human resources, hiring, audit, etc. Likewise, it is aimed at professionals (lawyers, accountants, engineers, graduates in safety and hygiene, graduates in political science, etc.) who work in the field of advice on the subject or seek to expand their spectrum of skills.
Fundamental Contents
Culture of Compliance – behavioral compliance and development of the institutional ethos.
Sustainable Development Goals
The panorama of Compliance at a local and international level
Corporate Governance
Criminal Regime of Legal Entities
Integrity Plan: stages, fundamental elements in accordance with local regulations and
international, techniques for its design, monitoring and implementation, dissemination techniques, systems
control, risk mapping and monitoring, implementation and management of complaints and protocols of
research
Risk detection and management.
Basic auditing techniques – COSO standards – Techniques in compliance due diligence.
Compliance and human resources.
Tax Compliance.
Compliance in the Public Sector. State contracting guidelines and policies. Bases of ethics
institutional public.
Compliance in the financial sector. Prevention of money laundering.
Collective actions for the fight against corruption.
Teachers
– Andía, María Grazia
- Bermudez, Fernando
-Bianchi, Lujan
-Boustani, Paula
-Capizzi, Sebastian
-Coraglia, Virginia
-Coria, Silvina
-Garff, Dorothea
-Gomez, Sandra
-Gonzalez Bellene, Maria Jose
-Gonzalez Malnis, Roberto
– Grau, Diego
-Ivanega, Miriam
-Lavia Haidemergher, Laura
-Mendenson, Robert
-Nazar, Gonzalo
-Pope, Rudolph
-Peltier, Marcela
-Petrizza, Evangelina
-Reta, Robert
Silva, Emiliano
-Cough, Lucia
Duration
The University Diploma in Compliance, Corporate Ethics and Management of Integrity Processes will have a workload of 145 hours, which will be developed over 6 months.
Online course modality
The diploma will be taken 100% online, with a charge
schedule of five (5) clock hours per week, distributed as follows:
(a) A weekly online meeting of 3 clock hours, via streaming, using the Google Meet application.
The meetings will take place on Thursdays from 5:30 p.m. to 8:30 p.m.
(b) Complementary asynchronous activities through the online classrooms of the University of
Mendoza
The contents and structure of each class and activities are designed specifically for the
course modality chosen by our management team and teachers.
The contents and structure of each class and activities are specifically designed for the course modality chosen by our management team and teachers.
Technical requirements
It is required that the student have an Internet connection and have a computer or device with connectivity, microphone and webcam, preferably.
Our team
Director: Lucia Toso
Co-director: Virginia Coraglia Papailiou
Academic Coordinator: Ana Laura Ramazzi
Administrative assistance: Fernando Mariano Riveros
Contact: Via email:
Virgina coraglia
virginia.coraglia@um.edu.ar
Lucia Toso
lucia.toso@um.edu.ar
Ana Laura Ramazzi
ana.ramazzi@um.edu.ar
Fernando Riveros placeholder image
fernando.riveros@um.edu.ar
In this course, an in-depth and realistic approach to the subject of Institutional Ethics is given, particularly Compliance, seen not only as a normative imposition, but as a new business worldview, consolidated internationally and with a view to expanding. to other areas.
Finally, it should be noted that beyond the academic excellence that characterizes the Universidad de Mendoza, we seek from this space, to disseminate and spread the culture of regulatory compliance and public ethics, with the deep conviction that it is the only way to face any activity, in any field and with the deep satisfaction of being able to contribute to this process from our house of studies, being faithful to our tradition and the values that it represents.
Cost for students from Argentina: 6 (six) monthly installments of AR$70.000,00
WE RECEIVE FOREIGN STUDENTS
Ask about additional costs for payments from abroad and special discounts.
Discounts and benefits:
-
Scholarships with 100% cash advance payment of tuition: 20%
-
Collaboration Agreement Scholarship between the Council of Economic Sciences Professionals of the Province of Mendoza and Universidad de Mendoza: 20%
-
Scholarships for teachers in active positions in the Universidad de Mendoza. 50%
-
Scholarships for graduates of the Universidad de Mendoza. 20%
-
Corporate scholarship: 20%
Check the quotas and requirements for each benefit. Benefits cannot be combined.
People whose functions have responsibility for compliance issues within public and private, for-profit and non-profit organizations, including: directors, managers, those responsible for
human resources, hiring, audit, etc. Likewise, it is aimed at professionals (lawyers, accountants, engineers, graduates in safety and hygiene, graduates in political science, etc.) who work in the field of advice on the subject or seek to expand their spectrum of skills.
Culture of Compliance – behavioral compliance and development of the institutional ethos.
Sustainable Development Goals
The panorama of Compliance at a local and international level
Corporate Governance
Criminal Regime of Legal Entities
Integrity Plan: stages, fundamental elements in accordance with local regulations and
international, techniques for its design, monitoring and implementation, dissemination techniques, systems
control, risk mapping and monitoring, implementation and management of complaints and protocols of
research
Risk detection and management.
Basic auditing techniques – COSO standards – Techniques in compliance due diligence.
Compliance and human resources.
Tax Compliance.
Compliance in the Public Sector. State contracting guidelines and policies. Bases of ethics
institutional public.
Compliance in the financial sector. Prevention of money laundering.
Collective actions for the fight against corruption.
– Andía, María Grazia
- Bermudez, Fernando
-Bianchi, Lujan
-Boustani, Paula
-Capizzi, Sebastian
-Coraglia, Virginia
-Coria, Silvina
-Garff, Dorothea
-Gomez, Sandra
-Gonzalez Bellene, Maria Jose
-Gonzalez Malnis, Roberto
– Grau, Diego
-Ivanega, Miriam
-Lavia Haidemergher, Laura
-Mendenson, Robert
-Nazar, Gonzalo
-Pope, Rudolph
-Peltier, Marcela
-Petrizza, Evangelina
-Reta, Robert
Silva, Emiliano
-Cough, Lucia
The University Diploma in Compliance, Corporate Ethics and Management of Integrity Processes will have a workload of 145 hours, which will be developed over 6 months.
The diploma will be taken 100% online, with a charge
schedule of five (5) clock hours per week, distributed as follows:
(a) A weekly online meeting of 3 clock hours, via streaming, using the Google Meet application.
The meetings will take place on Thursdays from 5:30 p.m. to 8:30 p.m.
(b) Complementary asynchronous activities through the online classrooms of the University of
Mendoza
The contents and structure of each class and activities are designed specifically for the
course modality chosen by our management team and teachers.
The contents and structure of each class and activities are specifically designed for the course modality chosen by our management team and teachers.
It is required that the student have an Internet connection and have a computer or device with connectivity, microphone and webcam, preferably.
Director: Lucia Toso
Co-director: Virginia Coraglia Papailiou
Academic Coordinator: Ana Laura Ramazzi
Administrative assistance: Fernando Mariano Riveros
Contact: Via email:
Virgina coraglia
virginia.coraglia@um.edu.ar
Lucia Toso
lucia.toso@um.edu.ar
Ana Laura Ramazzi
ana.ramazzi@um.edu.ar
Fernando Riveros placeholder image
fernando.riveros@um.edu.ar