Duration

360 horas
9 meses de aula

Registration

Inscrições Abertas
Inícios das Aulas: 22/03/2024

Investment

Valor Integral: R$ 12.980,00 por R$ 10.384,00
Por: 18x R$ 576,89 no cartão (recorrência) ou 12x no boleto de R$ 865,33
*20% discount using voucher CEDIN20

About The Course

O MBA em Governança, Riscos e Compliance (GRC) do CEDIN é único no Brasil, destacando-se por integrar o projeto prático “Implante um Compliance”. Este inovador componente do curso permite aos alunos aplicar conhecimentos em empresas reais, implantando programas de Compliance, proporcionando uma experiência valiosa que os destaca profissionalmente.

Desenvolvido para atender as demandas de profissionais em ou aspirantes a cargos executivos e gerenciais, o programa combina teoria e prática, focando em Governança Corporativa, Gerenciamento de Riscos e Compliance.
Esta abordagem prática, aliada ao exclusivo projeto “Implante um Compliance”, faz deste MBA uma proposta educacional diferenciada, preparando os participantes não apenas com conhecimento teórico, mas com experiência direta em Compliance, essencial para o mercado atual.

Modalidade: Presencial (híbrida) e online (ao vivo), oferecendo flexibilidade e interação em tempo real para garantir uma formação completa e dinâmica.

Mode

Os cursos são oferecidos na modalidade presencial (híbrido) e por transmissão ao vivo.

Para os alunos da modalidade de ensino presencial, as aulas são divididas entre presenciais e por transmissão ao vivo, sendo que os encontros presenciais acontecem nas dependências do CEDIN (com transmissão ao vivo), e os encontros online também são realizados por transmissão ao vivo.

Para os alunos da modalidade de ensino por transmissão ao vivo, as aulas ocorrem de maneira online, com transmissão em tempo real (ao vivo), permitindo aos nossos alunos a interação com a turma da modalidade presencial e com os docentes do Curso.

Teaching Staff

Bárbara Lessa

Internal auditor for the Office of the Comptroller General of the State of Minas Gerais

Felipe Hayashi

Federal Police Deputy

Francine Póvoa

Member of the Network of Women Leaders in Governance - IBGC MG

Lincoln Farias

Integrity and Risk Manager Codemge

Marcelo Vianna

Director of Law Enforcement for Legal Entities | Controladoria-Geral do Brasil (CGU)

Mario Junior

Partner S2 Consultoria and IPRC Brasil

Olga Pontes

Senior business leader, advisory board member, speaker, professor

Reynaldo Goto

Chief Compliance Officer at BRF

Rodrigo Fontenelle

State Controller General MG

Rogeria Gieremek

Global Chief Compliance Officer in LATAM Airlines Group

Tiago Fantini Magalhães

Board of Directors, Fiscal and Advisory Board Member

Rodrigo Mazieiro

Promotor de Justiça e Doutor em Direito ( USP-USAL)

Postgraduate Modules

Compliance Programmes and their Implementation Steps

Criminal Compliance

Law of Administrative Improbity

Compliance and LGPD

Main risk management frameworks (Coso II/ ABNT 31000/ The Orange Book/ Lines of defence)

Identification of organisational and strategic risks (institutional risk assessment)

Preparation of the Risk Matrix

Risk Assessment as a contractual clause

CASE UPLexis CASE Risk Management Tools

Risk management policy

Transfer of management risks - D&O Insurance

International anti-corruption legislation - International conventions, UKBA, FCPA

Brazilian anti-corruption legislation Law 12846/13, Decree 8420/15, Law 6404/76, Law 8429/92, Law 8666/93

Corporate Legislation - State Law (Federal Law 13.303/16) and Law 6404/76

ESG

Compliance in Financial Institutions (Legislation and regulations)

Compliance Management in Financial Institutions

CASE Role of the Financial Compliance Professional

Integrity and Compliance programmes in the public sector

CASE Integrity and Compliance Programmes in the Public Sector

Institutional seals and certifications

Professional certifications

Investigative Interview Techniques

Lie Detection and Information Gathering

Corporate Investigations

Behavioural Risk

Corporate governance applied to boards

Crisis management boards and committees

Governance underpinned by human values: Conscious capitalism

Corporate governance applied to boards

Corporate governance and economic development

Corporate governance applied to boards

Corporate governance and financial statements

National anti-corruption legislation - LAC, LIA and LLC

National anti-corruption legislation - Law 12846/13 and Decree 8420/15
PAR and Leniency Agreement

International anti-corruption legislation - International Conventions, UKBA, FPCA

Anti-corruption compliance across multiple jurisdictions

State Companies Act and SAs Act

CASE Petrobras

Top management commitment

CASE Top management commitment

Code of Ethical Conduct

CASE Samarco

CASE Codemge

Managing compliance risks

Talk to a consultant

Clear your doubts with a specialist from our team

Sign up also by phone (31) 3223-4133.

    What Our Students Say.

    "The MBA in Contract Law exceeded my expectations, with a highly qualified faculty, interactive classes, and an excellent selection of current and relevant topics. It was undoubtedly a period of great learning".

    _Domirí Lara,

    Lawyer, MBA Contracts student
    domiri
    "The Postgraduate Program in Contract Law has a practical focus, while still stressing the importance of theory for the formation of an excellent legal professional . The professors are highly qualified, who are truly concerned with the knowledge transmitted and applied, unlike so many experiences experienced in Postgraduate courses around town that are only concerned with verbalizing information without concern for the absorption of the content and the practical applicability of what had been transmitted."

    _Luiza Mendonça,

    Lawyer, MBA Contracts student
    luiza
    "Asopposed to other courses I've taken, where only theory is presented, CEDIN, in addition to an up-to-date teaching grid focused on what the legal professional really seeks when taking an MBA, develops the students' learning through instigating debates with current case studies and allows, through the hybrid structure (in-person and online), greater networking.

    _Danielle Miranda,

    Lawyer, MBA Contracts student
    danielle
    "The MBA in Contract Law has been a major turning point in my career as a lawyer. The content taught in the classes, as well as the extremely dynamic and innovative activities proposed have helped me see the law from new perspectives.

    _Antídio Souza,

    Lawyer, former student of CEDIN's MBA Contracts
    antidio
    "CEDIN's Post-Graduation in CRM was an incredible sapience for me, in every way, both personal and professional, pointing out that the students and classmates are sensational and have a vast experience, because, they work in large companies and hold prominent positions in them, which provides learning exchanges and experiences at a high level of approaches, discussions and fantastic ideas"

    _Rafaelle Dolabela,

    Risk analyst at CODEMG, student of CEDIN's Compliance MBA
    rafaelle
    "Cedin's Postgraduate Program in Governance, Risk Management and Compliance has exceeded my expectations. With highly qualified professors with extensive experience in the market, combined with a current and relevant didactic program, the MBA in CRM has provided me with the preparation I wanted in this new beginning.

    _Helena Vilela,

    Corporate Risk Analyst at CODEMG, former student of the MBA Compliance
    helena
    "I am grateful to Cedin for the opportunity to study in an institution with such qualified professionals and I am sure that the baggage that the MBA brought me will add to my future more value and knowledge."

    _Fernanda Souza,

    Analyst of agreements and accountability of the works secretariat of PBH, former student of the MBA of Compliance
    fernanda
    "I always wanted to have a differentiated career and that is exactly what made me choose CEDIN. The course is innovative, with subjects that you can't find in other courses.

    _Emily,

    CEDIN Graduate Student
    emily
    "I have been working as a legal psychologist for a long time and decided to do Law at CEDIN. The course is allowing an innovation in my life.

    _Grasiele Vieira,

    CEDIN Graduate Student
    grasiele (1)
    "CEDIN is making it possible for me to fulfill my dream of studying law in a differentiated institution.

    _Vlad,

    CEDIN Graduate Student
    vlad
    "The professors are of a high level and very available to the students. The structure of the college is excellent! The classrooms are new, air-conditioned, modern and with lots of technology.

    _Mariana,

    CEDIN Graduate Student
    mariana-02
    "CEDIN's professors and pedagogical team are very available, which is extremely positive in the formation of us students. CEDIN knows how to bring innovation to the day to day of law education.

    _Ana Clara Alburqueque,

    CEDIN Graduate Student
    ana clara
    "I am sure that all the differentials concerning CEDIN make it possible to train professionals who will be prepared for the new needs of law, being more successful."

    _Anna Lívia,

    CEDIN Graduate Student
    ana livia
    "Thepostgraduate course in International Law at CEDIN has a very rich content and a super organized coordination. The course allowed me not only to learn about topics and areas of international law, but also provided me with enough information to set clear career goals. In addition, the Center for International Law provides a space to add valuable experience to the development of the curriculum. Through CEDIN I was able to do my first internship in the field and expand my network. It was definitely the best decision for my future.

    _Mariana Pires,

    Lawyer, International Law post-graduate student
    Mariana
    "Taking the postgraduate course in International Law at CEDIN was indeed a very wise decision. In addition to the multidisciplinary content showing the various facets within international law and deepening them, I had the opportunity to attend classes and interact directly with renowned professors, exchange knowledge with colleagues and greatly expand my network of contacts. In addition, CEDIN also offers the International Law Center, a place where, through lectures, courses, and study groups, it sows the seeds of International Law. There, I had the opportunity to intern for the first time in the area of International Law and learn how to deal with professionals in the field."

    _Clara Viegas,

    Postgraduate student of International Law
    clear
    "CEDIN was an amazing experience in my life. It opened doors for me through deep and practical knowledge at the same time." 

    _Jéssica Evelino,

    Post-graduated in International Law at CEDIN
    JessicaEvelino
    "Taking Cedin's postgraduate course in International Law was an excellent opportunity. The course is complete, providing a broad approach to the various branches of International Law and the professors are extremely qualified. In addition, there is also the possibility of networking with other professionals in the area. Today, I see a world of possibilities within my profession and I feel even more prepared to practice it.

    _Anusha Correia,

    Former Post-Graduate student of International Law
    Anusha
    "My name is Letícia, I am a former student of CEDIN's Postgraduate Program in International Law and I can say that this postgraduate program exceeded all my expectations. Besides the vast multidisciplinary content that the institution addresses, I can say that the composition of regular and guest professors is spectacular! In addition to all the knowledge I acquired during all this time, it was possible to do several networkings, which make all the difference in our professional lives! I have only compliments to make and I am eternally grateful! 💙"  

    _Leticia,

    Former Post-Graduate student of International Law
    leticia
    "Studying at CEDIN made all the difference for me! I was able to interact with the best professionals in the market, and expand my networking."

    _Leonardo Fogaça,

    Director of Transparency of BH's City Hall, former student of the MBA Compliance
    leonardo
    "Opting for the MBA at Cedin was the best choice I could have made and besides being a source of great learning, it opened numerous doors for me."

    _Bárbara de Cássia Silva,

    Compliance Manager at Itaminas
    bearda
    "I joined this course as a tutoring and scholarship student. I gained friends, learned a lot, and became even bolder with so much quality information."

    _Misma de Paula,

    Coordinator of Integrity and Risk Management at Companhia de Desenvolvimento de Minas Gerais - Codemig
    same
    "At CEDIN I had dynamic and enriching classes, all with renowned professors in the field. Besides improving my resume, I got unparalleled knowledge."

    _Amanda Pacheco,

    Paralegal at Rosi Rajão Advogados (MBA Environmental Law)
    amanda
    "Cedin makes you a renowned and differentiated professional in the market for its high-level content"

    _Luis Gustavo,

    Lawyer specialized in agribusiness and Cedin alumnus
    luis
    "The graduate school was extremely interdisciplinary and enabled me to have several job opportunities, especially with technology companies."

    _Natalia,

    MBA in LGPD
    natalia
    "CEDIN has helped me in these two postgraduate degrees to emancipate myself in knowledge and to achieve my professional goals"

    _Luísa Mendonça,

    Luísa Mendonça (post-graduate in Contemporary Civil Law and Contract Law from Cedin).
    luiza

    Course Coordination

    Lincoln Faria

    Master in Anti-Corruption Studies by the International Anti-Corruption Academy of Vienna/Austria and Specialist in Public Administration by the State University of Minas Gerais, with course in Corporate Compliance by Fordham Law University of New York/USA. Experience as Head of the Internal Control Unit of the Land Institute of the State of Minas Gerais, Research Support Foundation of Minas Gerais and Prison Administration Secretariat. Also at the state level, worked as Internal Auditor for the Management Contracts Control Board, Bid and Contract Audit Board, Internal Affairs Office, North and Northeast Development Institute, Minas Gerais Agricultural Research Company. In the federal and private sphere, passages by the National Agency of Land Transport and Administrative and Commercial Manager of the Company PS Carzetti. Participation in audit work of great repercussion, one of the creators of the Mineiro Plan for Integrity Promotion and developer of the "Corruption Not Here" campaign.

    Misma Ferreira de Paula

    Economist, Catholic University of Minas Gerais; MBA Governance, Risk Management and Compliance; Certified Lead Auditor and Implementer of ISO 37001 and ISO 19600 Anti-Bribery and Compliance Management Systems; Alternate Member of CORECON MG - Regional Council of Economics of Minas Gerais; Member of CWC - Compliance Women Committee.








    Olga Pontes

    Senior business leader, professor at international universities and advisory board member focused on strategies for a culture of integrity. Expert in corporate governance, compliance, audit, finance, investigation, change management, reputation management and ESG. Strong international and multicultural background after leading projects on 5 continents with 26 years of experience. In 2016, Olga took over as Chief Compliance Officer, at the height of the reputational crisis, of the company responsible for one of the largest documented corruption cases in Latin American history. At the time, the Company announced that it would collaborate with the authorities, begin a journey of transformation and break with the past. Along this journey, she successfully overcame the challenges of setting up and implementing a Compliance Program that supported the change in culture and the requirements of the authorities. She led the projects that enable the company to achieve vital results for the Company, such as having the Compliance Program certified by the independent monitor of the United States Department of Justice and the Federal Prosecutor's Office of Brazil in November 2020, and certified to ISO 37001 in June 2021. Olga also coordinates the Compliance Commission of the Brazilian Institute of Law and Ethics - IBDEE and has coordinated the Brazilian anticorruption working group of the UN Global Compact. For this reason, she is recognized as one of the most admired compliance professionals in Brazil.