DBA: 710 – Global Regulatory Strategy and Compliance
Categories: Doctorate of Business Administration
About Course
This course examines the development and implementation of global regulatory strategies, with a focus on ensuring compliance with international laws and standards.
Students will explore the complexities of navigating diverse regulatory environments across various markets and learn to manage the associated risks.
The course emphasizes strategic approaches to maintaining compliance in a dynamic global landscape.
What Will You Learn?
- Demonstrate knowledge of global regulatory frameworks and standards.
- Develop comprehensive regulatory strategies for international markets.
- Implement and manage compliance programs in alignment with global regulations.
- Analyze and mitigate risks associated with global regulatory compliance.
- Assess the impact of regulatory changes on business operations and strategy.
Course Content
Week 1: Introduction to Global Regulatory Strategy
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Introduction to Global Regulatory Strategy
02:21 -
LO1: Define Global Regulatory Strategy and explain its significance in international business operations
07:31 -
LO2: Describe the Major Components and Objectives of Global Regulatory Frameworks
09:06 -
LO3: Analyze the Interrelationship between Regulatory Strategy and Global Business competitiveness
09:20 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 2: Understanding International Regulatory Frameworks
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Understanding International Regulatory Frameworks
02:13 -
LO1: Identify major International Regulatory Bodies and summarize their roles in Global Compliance
10:57 -
LO2: Explain key International Regulatory Frameworks that influence Global Business practices
10:57 -
LO3: Understand how differences in International Regulatory systems impact Strategic Business decisions
09:36 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 3: Developing Global Compliance Programs
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Developing Global Compliance Programs
02:07 -
LO1: Describe the essential elements of an effective Global Compliance Program
08:54 -
LO2: Explain how to apply best practices for designing and Implementing Compliance Programs across jurisdictions
10:32 -
LO3: Analyze the effectiveness of Compliance Programs in managing Regulatory risks and ensuring accountability
09:25 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 4: Regulatory Risk Management
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Regulatory Risk Management
02:28 -
LO1: Define Regulatory Risk and explain its implications for Multinational organizations
07:44 -
LO2: Analyze methods for Identifying, Assessing, and Mitigating Regulatory Risks
11:00 -
LO3: Describe strategic approaches for maintaining Compliance in Dynamic Global Markets
08:59 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 5: Compliance with International Trade Laws
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Compliance with International Trade Laws
02:50 -
LO1: Explain key International Trade laws, Export controls, and Sanctions that affect Global businesses
09:30 -
LO2: Analyze how Trade Regulations influence Cross-border transactions and Market access
07:22 -
LO3: Evaluate Corporate strategies for ensuring compliance with International Trade requirements
10:15 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 6: Navigating Regulatory Challenges in Emerging Markets
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Navigating Regulatory Challenges in Emerging Markets
02:43 -
LO1: Describe the Regulatory complexities commonly encountered in emerging markets
09:04 -
LO2: Understand strategies for adapting Compliance Frameworks to diverse emerging Market environments
09:54 -
LO3: Analyze the effectiveness of Risk-based approaches in addressing Compliance challenges in developing economies
07:07 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 7: Data Privacy and Security Regulations
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Data Privacy and Security Regulations
03:21 -
LO1: Explain the Principles and Requirements of Global Data Privacy Regulations, including GDPR
10:33 -
LO2: Analyze Organizational responsibilities in maintaining Data protection and Security compliance
06:39 -
LO3: Evaluate best practices for implementing Cross-border Data privacy and Cybersecurity policies
08:53 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 8: Midterm Exam or Major Assignment
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Week 8: Midterm Exam or Major Assignment
05:15 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Short Answer Questions
Week 9: Environmental and Social Governance (ESG) Compliance
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Environmental and Social Governance (ESG) Compliance
03:10 -
LO1: Define ESG Compliance and explain its growing importance
11:32 -
LO2: Understand International ESG Standards and their implications for Corporate Governance
09:26 -
LO3: Evaluate the Strategies Organizations use to integrate ESG Compliance into Long-term sustainability goals
13:52 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 10: Ethical Considerations in Global Regulatory Compliance
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Ethical Considerations in Global Regulatory Compliance
02:25 -
LO1: Identify common Ethical challenges and Dilemmas in Global Regulatory Compliance
09:11 -
LO2: Analyze the Relationship between Ethics, Compliance, and Corporate Social Responsibility
10:41 -
LO3: Evaluate Ethical decision-making frameworks to ensure integrity in Global Compliance practices
09:31 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 11: Managing Regulatory Change
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Managing Regulatory Change
02:47 -
LO1: Explain the factors driving Regulatory change in International markets
08:33 -
LO2: Analyze strategies organizations use to adapt to evolving Regulatory environments
04:47 -
LO3: Evaluate the role of proactive monitoring and stakeholder communication in managing compliance change
07:32 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 12: Compliance Audits and Reporting
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Compliance Audits and Reporting
02:59 -
LO1: Describe the purpose and process of conducting Compliance audits
07:36 -
LO2: Apply audit methodologies to assess Compliance performance across jurisdictions
09:18 -
LO3: Evaluate the effectiveness of Compliance reporting systems in meeting Global regulatory requirements
08:17 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 13: Cross-Border Compliance Challenges
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Cross-Border Compliance Challenges
02:32 -
LO1: Identify the unique challenges of achieving Compliance in Cross-border Business operations
08:22 -
LO2: Analyze case studies highlighting key barriers to effective International compliance
08:06 -
LO3: Evaluate solutions for Harmonizing Compliance efforts across multiple Legal systems
05:01 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 14: Future Trends in Global Regulation
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Future Trends in Global Regulation
02:54 -
LO1: Summarize emerging trends shaping the Future of Global regulatory strategy
09:31 -
LO2: Analyze the potential impact of Technological innovation on Global compliance systems
09:09 -
LO3: Evaluate how organizations can Future-proof their compliance frameworks against Regulatory disruption
04:36 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 15: Course Review
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Course Review
02:25 -
LO1: Summarize key concepts and Regulatory principles learned throughout the course
10:41 -
LO2: Integrate Global regulatory knowledge to formulate a comprehensive Compliance strategy
06:33 -
LO3: Evaluate the application of Regulatory and Ethical principles to Complex international business scenarios
08:15 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
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Written Assignment
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Presentation Task
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Role-Playing Activity
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Peer Review Task
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Exercises and Activities Adaptation
Week 16: Final Test or Project
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Final Test or Project
07:47 -
Multiple Choice Questions
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True/False Questions
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Scenario-Based Multiple Choice Questions
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Key Terms and Concepts Questions
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Short Answer Questions
