Law

RPC-SO-08-No.132-2026

Specialization in Compliance and Anti-Corruption

Prepares specialists in regulatory compliance and corruption prevention with a solid foundation in law, finance, and corporate management. Graduates will be capable of designing, implementing, and evaluating compliance systems, integrity programs, due diligence processes, and crime prevention mechanisms using risk management tools and proactive auditing methodologies. The program contributes to strengthening organizational governance, a culture of business integrity, and corporate sustainability while promoting technical rigor, an ethical perspective, and full adherence to international compliance and anti-corruption standards.

Modality
100% Online

Classes Start
August 24

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Why Pursue a Specialization in Compliance and Anti-Corruption?

ECOTEC Online has established itself as a leading university in Ecuador, internationally recognized for its academic quality, innovation, and focus on global employability. Its presence in rankings such as QS, Innovatec, and Top 3 Member Experience reflects its commitment to comprehensive, high-impact education.

Enrollment Requirements

  • Recent digital passport-style photograph.
  • Updated color copy of both sides of the national ID card or, for international students, a passport, in PDF format.
  • High school diploma certificate downloaded from the Ministry of Education website.
  • Undergraduate Degree Record downloaded as a PDF from the SENESCYT platform or its equivalent.
  • National ID card and photograph.
  • Physical copy of the undergraduate degree issued by the University.
  • Undergraduate degree registered with SENESCYT.
  • CONADIS card (optional, only if the applicant declares a disability).

  • Recent digital passport-style photograph.

  • Updated color copy of both sides of the national ID card or, for international students, a passport, in PDF format.

  • High school diploma certificate downloaded from the Ministry of Education website.

  • Undergraduate Degree Record downloaded as a PDF from the SENESCYT platform or its equivalent.

Proven Educational Technology

At ECOTEC ONLINE, you study through Blackboard, where your classes, course materials, assessments, and conversations with instructors are all available in one place. Join live sessions or catch up by watching the recordings, submit assignments from your phone, and get answers whenever questions arise. No switching between apps and no wasted time.

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Graduate Profile

Design internal compliance management systems for public and private organizations, using international standards and applicable regulations as a framework and establishing policies, procedures, and controls aimed at preventing noncompliance and corruption risks. These systems will strengthen a culture of integrity, reduce legal exposure, and improve institutional governance while demonstrating integrity, responsibility, transparency, ethical commitment, and respect for the legal framework.
Evaluate due diligence processes and corruption risks in commercial relationships and corporate operations by identifying, preventing, and mitigating risks involving corruption, fraud, and conflicts of interest. This protects operational integrity and minimizes legal, financial, and reputational exposure while demonstrating objectivity, prudence, confidentiality, professional honesty, and adherence to business ethics principles.
Lead internal organizational investigations as a specialized competency in regulatory compliance and institutional integrity, from the initial detection of potential irregularities through the conclusion of the process. Apply established protocols rigorously to determine accountability and impose sanctions for regulatory violations and corruption-related conduct, thereby ensuring due process, accountability, and organizational trust while acting with impartiality, fairness, professional ethics, respect for rights, and responsible leadership.
Implement compliance systems in public and private organizations using management indicators and effectiveness metrics. Apply validated methodologies to assess the performance of implemented controls, identify gaps, and propose corrective actions, thereby continuously improving internal control systems and strengthening risk prevention while demonstrating technical rigor, objectivity, professional responsibility, transparency, and a commitment to institutional improvement.