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    • About EXEBE™
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  • About EXEBE™
  • Executive Diplomas
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    • Business Spanish
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Cross-Border Governance & International Regulatory

EXEBE™ -The Global Compliance, Trade & Regulatory Leadership Program

  

📅 Starts: Jul 7th, 2026.

🕒 Duration: 5 months

🏁 Ends: Dec 2026


Global Trade • International Compliance • Regulatory Leadership


In today’s interconnected global economy, organizations must navigate complex regulatory systems, cross-border negotiations, international contracts, geopolitical risk, trade governance, and multi-jurisdictional compliance frameworks.


This 5-month Executive Diploma prepares leaders to analyze, manage and strategically navigate cross-border operations, integrating global compliance, international standards, anti-corruption frameworks, due diligence, and trade governance.

Perfect for companies, law firms, multinational groups and executives who operate in multiple countries or regulated sectors.

 

2) WHO SHOULD ENROLL?


Ideal for:


  • International Counsel & Corporate Lawyers
  • Regulatory Affairs Directors
  • Global Compliance Officers
  • Energy, Pharma, Tech, Manufacturing executives
  • Government relations & policy professionals
  • Risk managers and trade professionals
  • Executives involved in cross-border deals, M&A or      expansions


Also perfect for organizations expanding to:


🌎 USA

🌎 Mexico & LATAM

🌎 EU

🌎 Asia-Pacific

🌎 Multijurisdictional markets

 

3) PROGRAM FORMAT & DURATION

  • Duration: 5 months
  • Structure: 7 modules + capstone
  • Mode: 100% online EXEBE™ Global Campus
  • Language: English
  • Format: Executive education with real case applications
  • Certification: EXEBE™ Executive Diploma Certification


4) PROGRAM STRUCTURE (5 MONTHS / 7 MODULES)

 

Module 1 — Global Governance & Multijurisdictional Compliance

Principles of international compliance, global governance models, regulatory harmonization, and operating across multiple legal systems.


Module 2 — Cross-Border Negotiations & Trade Strategy

International negotiation models, cultural intelligence, trade agreements (USMCA, MERCOSUR, EU frameworks), and bilateral/multilateral obligations.


Module 3 — International Contracts, Treaties & Transactional Law

Cross-border contracts, dispute prevention, arbitration clauses, international enforceability, and strategic drafting for multinational operations.

 

Module 4 — Anti-Corruption & Corporate Integrity (FCPA, UK Bribery Act)

Global anti-bribery frameworks, due diligence, investigations, whistleblowing models, corporate integrity standards & sanctions.

 

Module 5 — Cross-Border M&A, Due Diligence & Risk Assessment

Transactional due diligence, jurisdictional risk mapping, geopolitical risk, sanctions regimes (OFAC), and integration challenges.

 

Module 6 — Trade Governance, Customs & International Regulatory Systems

Regulatory strategy for import/export, customs, supply chain security, product compliance, data/technology transfer regulations.

 

Module 7 — Global Regulatory Mapping & Capstone Strategy Project

Participants create a Cross-Border Regulatory Strategy Blueprint™ for a real or simulated international expansion or transaction.

 

5) LEARNING OUTCOMES

Participants will be able to:


  • Understand global governance systems and regulatory      expectations
  • Navigate complex cross-border compliance environments
  • Lead negotiations across cultures and international      systems
  • Draft and analyze cross-border contracts and risk      clauses
  • Manage anti-corruption and integrity frameworks globally
  • Conduct international due diligence for M&A and      operations
  • Build cross-border regulatory maps and multi-country      compliance plans
  • Develop international expansion strategies aligned with      global laws


6) WHY THIS DIPLOMA IS UNIQUE

  

  • Integrates legal, compliance,      governance and international trade perspectives
  • Combines strategic, regulatory and cross-cultural negotiation skills
  • Designed by experts with multi-sector experience (legal, energy, pharma, finance and technology)
  • Delivers both theoretical and real-world cross-border applications
  • Aligns global governance with international regulatory  frameworks
  • Helps professionals operate confidently across multiple countries and jurisdictions
  • Provides a global, ethical and human-centered  regulatory vision


Next Steps


👉 Request an Academic Advising Session

👉 Enroll or inquire for corporate cohorts

 
 

compliance cross-border diploma exebe USA, compliance international diploma exebe Houston USA
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EXEBE® Global Executive Business Education™

Locations: USA: 3050 Post Oak Blvd 5th floor 77056 Houston TX, USA - México: Rio Lerma #232 Piso 23. Cuauhtémoc 06500 México City, MX

US+1 7134542365 |MX +52 /5555891215 /5552931520

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