• First program that strategically develops the synergy between risk management and compliance with legislation.
  • Teachers, leaders, senior management in the most important companies in Peru.
  • 100% online, interactive program, with great networking opportunities.


The Program focused on international standards and their guiding principles in matters of governance and risk management systems, and then went on to learn about and analyze the national regulation linked to the six risks The risks of business activity are now they must add and consider other risks of business projects that are linked to: money laundering and terrorist financing; commission of crimes that generate criminal responsibility; consumer protection and advertising; tax risk management; protection of personal data and information security.

Developed in partnership between CENTRUM PUCP and the Institute of Audit & It Governance (IAITG), an initiative that considers the reality of information technologies and their good governance.

CENTRUM PUCP may make changes to the curriculum, course sequence or teachers, according to its policy of continuous improvement. If the required quorum is not met, CENTRUM PUCP reserves the right to postpone the start of courses and programs.

SCHEDULES

STARTING

 

INVESTMENT

WEEKLY 42 teaching hours
Tuesday and Wednesday from 07:00 PM to 10:30 PM
09 Dec 2020
S/. 8,900    

CERTIFICATIONS

  • International Certification Program in Chief Governance, Risk and Compliance Officer, granted by CENTRUM PUCP.
  • Certificate in Chief Governance, Risk and Compliance Officer, awarded by the Institute of Audit & IT-Governance (IAITG).
    .

AIMED AT

Directors or Managers of the areas and functions of Governance, Risk and Compliance.

MODALITY

Synchronous virtual classroom

CONTACT US

Adriana Durán
959-665-947
duran.ac@pucp.edu.pe

Maribel Luz Osorio
944-614-193
mlosorio@pucp.edu.pe

Amberly Mandros
943-085-632
amandros@pucp.edu.pe

  • You will measure the impact of the use of security and activity protection plans and tactics in organizations.
  • You will design risk mitigation and vulnerability analysis strategies.
  • You will design implementation plans for compliance and governance.
  • You will generate a very valuable networking between all the participants.
CENTRUM PUCP may make changes in the curriculum, sequence of courses or teachers, according to its policy of continuous improvement. If the required quorum is not met, CENTRUM PUCP reserves the right to postpone the start of courses and programs.
  • MODULE I

    • Governance, Strategic Risk Management and Compliance
      In this module the Foundations of Corporate Governance will be reviewed. Risk management and Compliance. As well as international standards, ISO and UNE standards in risk management and the Guiding Principles. Decision-making strategies will also be thoroughly reviewed; those responsible or decision makers; providers of information for decisions; identification of opportunities and control models and indicators. Finally, sector risks will be analyzed, differentiating conventional and unconventional risks, risk analysis methodology and risk mapping.
  • MODULE II

    • Prevention of Money Laundering and Terrorism Financing
      In this module the Fundamentals, history and evolution of the fight against money laundering and financing of terrorism – PLAFT will be known. Obligations for a company according to Law 27993, its Regulation DS 020-2017-JUS and other modifying and complementary PLAFT regulations. Obligations for a company according to SBS standards, with emphasis on Res. 789-SBS-2018. PLAFT risks in a company. Implementation of the PLAFT System in a company. Knowledge of the client, the supplier, the worker, the counterpart and / or partner. And the PLAFT Compliance Officer. Special requirements and obligations.
  • MODULE III

    • Prevention of Commission of Crimes that generate Criminal Responsibility
      The fundamentals, history and evolution of the fight against corporate crime will be reviewed. The administrative responsibility of a company according to Law 30424 and DL 1352. The Regulation of the law and the Risks of committing crimes that accrue to the responsibility of a company. In this module, students will know the details and implications of the Administrative Responsibility of Legal Persons (companies) and the link with each action that they can take from a strategic perspective, decision-making and value creation, establishing prevention measures and guidelines. better use in organizations to make their decisions. The course provides the basic concepts and skills necessary to analyze and organize the data of organizations.
  • MODULE IV

    • Consumer Protection and Advertising
      In this module the participants will know the concept of supplier and consumer. Obligations for a company according to the Consumer Code regarding consumer protection and advertising. Risks in terms of consumer protection in a company. Implementation of a Regulatory Compliance Program for Consumer Protection in a company.
  • MODULE V

    • Tax Risk Management
      The main tax risks and their administrative, tax and / or criminal consequences will be reviewed. Differences between evasion (tax crime), avoidance and economy of choice. General Anti-elusive Clause (Rule XVI of the Tax Code) and its regulations: validity, scope, penalties and other consequences. Joint tax liability of the board of directors and legal representatives or proxies. Implementation of tax compliance programs (Tax Compliance) to avoid or reduce tax contingencies. Background, the Spanish Standard UNE 19602 and others. Management of tax and labor risks in the hiring of employees, vendors and commission agents, external consultants. Formal aspects that must be considered in business, invoice issuance and other proof of payment, among others.
  • MODULE VI

    • Protection of Personal Data
      Participants will know the Fundamentals of Protection of Personal Data. History and antecedents. Personal data concept. Identifiable natural person. Regulatory framework. Scope of Application of the LPDP. Subjects of the LPDP. The Guiding Principles that govern Personal data. The Legitimation for the Processing of Personal Data. The system of Guarantees, the binding Self-Regulation. The Obligations of the organizations. ARCO rights. Sanctions regime. National Authority for the Protection of Personal Data. Analysis of the most relevant sanctions. Examination procedures and how to successfully face an examination.
  • MODULE VII

    • Information Security
      At present the security of information and associated with it, the processing of personal data, is one of the main concerns of organizations and private business administrations. Aware of the increasing risks of new technologies, both nationally and internationally there are new regulations on privacy and data protection, which are essential in the management and administration of the subjects bound by them. In this module, the elements related to Information Systems Security will be known. Exhibitions and access. Cybercrime. Control of processes and systems, concluding with the Security Master Plan. Participants will understand the importance of the measures and elements that foresee and ensure the information of users and customers.
  • MODULE VIII

    • Internal Control and Compliance
      Participants will learn about the COSO-ERM Internal Control application. Definition, content and implementation of a Compliance program. Code of ethics or code of conduct. Complaints channel. Monitoring system. Action plans. Information reports. Training and awareness and the 3 lines of defense, all this from the strategic and management perspective of internal control, the Control Environment on which it is managed. Likewise, the risk assessment of the organizations and the control activities focused on the COSO-ERM will be reviewed, that is, the integrated risk management framework that extends the concept of internal control to risk management, necessarily involving all personnel , including directors and administrators.
  • MODULE IX

    • Successful Business Experiences
      In this workshop, both students and speakers will share experiences and business success measures in governance, risk management and compliance from a managerial perspective, by presenting and sharing the measures and trends in real cases and applications that will lead to the validation of I reviewed it throughout the program. It will contribute to the participants through the learning and review of cases and actions taken by companies in the face of various events, as well as the value creation of these actions led to the management of corporate corporate governance, risk and compliance from a strategic perspective.

Encinas Zevallos, David
He has a Law Degree from the Pontifical Catholic University of Peru, and a Master’s Degree in Civil Law from the USMP. He has completed the specialization program in Corporate Law at the ESAN University and a Certified Expert in Data Protection from the IAITG. He has been the BCP account manager from the Alfredo Paino Scarpati Notary’s Office. BCP External Legal Advisor through Mujica & Coto Abogados. He has been Legal Advisor and Legal Head of Urbana Peru and is currently CEO of EZA – Encinas Zevallos & Abogados.

Bosch Pujol, Antoni
Graduate in Physical Sciences from the University of Barcelona, ​​Master in Computer Auditing from CENEI, Diploma in Senior Business Management from ESADE and in Managing Technology from the Center for Information Systems Research – MIT Sloan School. Higher Technician in Occupational Risk Prevention at the Open University of Catalonia and doctoral courses at the Autonomous University of Barcelona. Certified Information Systems Auditor (CISA), Certified Director of Information Security (CISM), Certified in the Governance of Enterprise IT (CGEIT), Certified Data Protection Expert (ECPD). He is General Director of the Institute of Audit & IT-Governance, Head of the IT-Governance, Risk, Compliance and Data Protection area. Country Manager CIONET Peru. Director of the Master in Auditing, Security, Government and ICT Law at the Autonomous University of Madrid. Director of the Certified Data Protection Expert (ECPD) courses in Colombia, Spain, Mexico and Peru. Teacher at the Pacífico Business School. He has more than 30 years of experience developing Good Corporate Governance, Data Protection, Compliance, IT-Governance and Information Systems Audit projects for the main multinationals in Europe and Latin America. He has extensive experience in the academic field, as director and speaker in numerous international master’s degrees, courses, conferences and seminars. He has worked as a teacher at the Autonomous University of Barcelona, ​​the University of Barcelona and the San Pablo University. Director of the Certified Data Protection Expert (ECPD) courses in Colombia, Spain, Mexico and Peru. Teacher at the Pacífico Business School. He has more than 30 years of experience developing Good Corporate Governance, Data Protection, Compliance, IT-Governance and Information Systems Audit projects for the main multinationals in Europe and Latin America. He has extensive experience in the academic field, as director and speaker in numerous international master’s degrees, courses, conferences and seminars. He has worked as a teacher at the Autonomous University of Barcelona, ​​the University of Barcelona and the San Pablo University. Director of the Certified Data Protection Expert (ECPD) courses in Colombia, Spain, Mexico and Peru. Teacher at the Pacífico Business School. He has more than 30 years of experience developing Good Corporate Governance, Data Protection, Compliance, IT-Governance and Information Systems Audit projects for the main multinationals in Europe and Latin America. He has extensive experience in the academic field, as director and speaker in numerous international master’s degrees, courses, conferences and seminars. He has worked as a teacher at the Autonomous University of Barcelona, ​​the University of Barcelona and the San Pablo University. Compliance, IT-Governance and Information Systems Audit for the main multinationals in Europe and Latin America. He has extensive experience in the academic field, as director and speaker in numerous international master’s degrees, courses, conferences and seminars. He has worked as a teacher at the Autonomous University of Barcelona, ​​the University of Barcelona and the San Pablo University. Compliance, IT-Governance and Information Systems Audit for the main multinationals in Europe and Latin America. He has extensive experience in the academic field, as director and speaker in numerous international master’s degrees, courses, conferences and seminars. He has worked as a teacher at the Autonomous University of Barcelona, ​​the University of Barcelona and the San Pablo University.

Rivera Salazar, Carlos
Lawyer from the Pontificia Universidad Católica del Perú and LL.M. by the University of Texas at Austin School of Law. He graduated with the thesis How to improve corporate governance in Peruvian entreprises. Expert in Corporate Governance, Insurance and Banking Law. He has followed the Corporate Governance course at the University of Texas at Austin McCombs School of Business. He has more than 25 years of professional experience, began his career in the Superintendency of Banking and Insurance and has been an in-house corporate lawyer at Banco Santander Perú, Santander SAB, Santander Investment, Santander SAFM, Santander Vida, Santander Perú Holding, Mibanco, Rímac Seguros and Seguros Sura. He has been director of the Master in Business Law at the University of Lima, Arbitrator of the Lima Chamber of Commerce and Member of the Ombudsman’s Office of the Peruvian Association of Insurance Companies. He has also been a professor at the Catholic University, the Peruvian Association of Insurance Brokers, the Association of Banks and COFIDE on Corporate Governance, Insurance Law and Banking Law. Former consultant for USAID and the International Finance Corporation of the World Bank. He is currently a lawyer and independent consultant in the areas of his specialty. He is a member of the INDECOPI Bankruptcy Procedures Commission. Former consultant for USAID and the International Finance Corporation of the World Bank. He is currently a lawyer and independent consultant in the areas of his specialty. He is a member of the INDECOPI Bankruptcy Procedures Commission. Former consultant for USAID and the International Finance Corporation of the World Bank. He is currently a lawyer and independent consultant in the areas of his specialty. He is a member of the INDECOPI Bankruptcy Procedures Commission.

Schiappa-Pietra Cubas, Oscar
He is a Master of Public Administration, Kennedy School of Government, Harvard University; LL.M. in International and Comparative Law, George Washington University; Master in Social Policy and Planning in Developing Countries, London School of Economics and Political Science; Master of Laws in International Economic Law, Pontificia Universidad Católica del Perú and Lawyer from the Universidad Nacional de San Marcos. He is the Legal Representative of Paracas GmbH (Frankfurt) and The Vine Trust (Scotland), in Peru; Managing Director AgroAndino SRL, the leading company in the production and export of organic Physalis Peruviana (aguaymanto); Arbitrator of the Arbitration Centers of the American Chamber of Commerce of Peru (AmCham Peru), the Chamber of Commerce of Lima and the Pontifical Catholic University of Peru. He has been deputy director of the Institute of International Studies of the Pontificia Universidad Católica del Perú; Professor of courses in Leadership and Organizational Behavior and Crisis and Conflict Management at the International University MBA at ESAN; and International Relations, Geopolitics and Natural Resources at the Center for Higher National Studies (CAEN); and Associate Researcher at the Institute of Peru, Universidad San Martín de Porres. He has been Executive Director of the Peruvian Agency for International Cooperation and Head of the Program of the United Nations Development Program. Geopolitics and Natural Resources at the Center for Higher National Studies (CAEN); and Associate Researcher at the Institute of Peru, Universidad San Martín de Porres. He has been Executive Director of the Peruvian Agency for International Cooperation and Head of the Program of the United Nations Development Program. Geopolitics and Natural Resources at the Center for Higher National Studies (CAEN); and Associate Researcher at the Institute of Peru, Universidad San Martín de Porres. He has been Executive Director of the Peruvian Agency for International Cooperation and Head of the Program of the United Nations Development Program.

REQUIREMENTS

Professionals in communication, administration and marketing. Executives in charge of corporate and institutional communications, talent management, cultural transformation, customer service and sustainability areas.

Documents required for your registration

  • Registration Form duly filled out Go to form
  • Undocumented curriculum vitae (the applicant’s profile will be reviewed by the Admission Committee if required)

Terms

  • The prices and conditions of the program are subject to variation.
  • The cost of the program includes: CENTRUM PUCP Diploma issue
  • The cost of the program does not include: Issuance of certificates, transcripts, academic mesh and participation, or others.

CONTACT US

Ask for all the information you need, we care about ensuring that you achieve academic and professional success.

Adriana Durán
959-665-947
duran.ac@pucp.edu.pe
Maribel Luz Osorio
944-614-193
mlosorio@pucp.edu.pe
Amberly Mandros
943-085-632
amandros@pucp.edu.pe

DIRECTOR OF THE PROGRAM

Clara Rosselló

Professor Rosselló is a Master of Business Administration in General and Strategic Management, Maastricht School of Management, The Netherlands. Master in Strategic Business Administration, Pontifical Catholic University of Peru. B.A. in Graphic Arts, Pontifical Catholic University of Peru. She has international certifications among which stand out: CPCL Harvard Business School, Boston, USA; International Master in Leadership EADA Business School, Barcelona, Spain; Executive Program Customer Experience IE Business School, Madrid, Spain; International Program for Board Members EADA Business School, Barcelona, Spain. To date she is a member of the “Steering Committee” of the EFMD Americas Conference 2019-2021.

She has been Corporate Image Manager of Unique-Yanbal International for Ecuador, Colombia, Peru, Bolivia, Mexico and USA; Marketing Manager of Unique-Peru. He is currently Chairman of the Board of Directors of Comacsa, a leading non-metallic mining company in Peru, and a board member of Fundición Americana S.A. She is a specialist in Corporate Image, Marketing Management, Business Communication and Strategic Planning.