{"id":100188,"date":"2026-05-01T14:51:45","date_gmt":"2026-05-01T13:51:45","guid":{"rendered":"https:\/\/univga.org\/courses\/certificat-professionnel-en-conformite-lutte-anti-blanchiment-lcb-ft-aml-lcb-ft\/"},"modified":"2026-05-01T14:51:45","modified_gmt":"2026-05-01T13:51:45","slug":"professional-certificate-in-compliance-anti-money-laundering-lcb-ft-aml-lcb-ft","status":"publish","type":"courses","link":"https:\/\/univga.org\/en\/courses\/certificat-professionnel-en-conformite-lutte-anti-blanchiment-lcb-ft-aml-lcb-ft\/","title":{"rendered":"Professional Certificate in Compliance &amp; Anti-Money Laundering (AML-CFT)"},"content":{"rendered":"<p><strong>The transformation of financial services in Africa<\/strong> (accelerated banking, Mobile Money, microfinance, FinTech) intensifies compliance and AML\/CFT requirements. Between cross-border transfers, digitalization, and pressures from correspondent banks, institutions must master the FATF\/GAFI framework, GABAC recommendations, and regional rules (COBAC\/BEAC, BCEAO). The risks of sanctions, loss of correspondent banking, and reputational damage impose robust mechanisms: risk-based approach, enhanced KYC, detection of atypical transactions, reporting to ANIF\/CENTIF, and management of embargoes. This certificate meets a <strong>growing demand for AML\/CFT specialists<\/strong> capable of operating in commercial banks, MFIs, insurance, and FinTech ecosystems, from Gabon to Kenya, including Cameroon, DRC, C\u00f4te d'Ivoire, Senegal, Morocco, and Nigeria.<\/p>\n<p><strong>The UNIVGA method<\/strong> combines flexibility (100% online, asynchronous, 5\u20138h\/week) and professional rigor. You work on <strong>(Sunna Design, Baobab+, mini-grid operators) anchor the field knowledge: DC\/AC architectures, Li-ion vs lead BESS, protections, remote management, PAYGo, and mobile money. The engineering is strictly aligned with<\/strong> (banks, MFIs, Mobile Money, payment aggregators), practical projects (risk mapping, alert configuration, drafting suspicious transaction reports), and audit simulations. The curriculum is <strong>fully aligned with the FATF\/GAFI and GABAC framework<\/strong>, with operational adaptations COBAC\/BEAC and BCEAO, and a particular focus on sanctions (UN, OFAC, EU, UK) and filtering. The educational resources, support from specialists, and progressive assessments ensure concrete skill development and the attainment of a <strong>Professional Certificate UNIVGA<\/strong> recognized by employers.<\/p>\n<p><strong>An immediate impact on your career path<\/strong> : this certificate prepares you for recruitment by commercial banks, microfinance institutions, Mobile Money operators, FinTechs, insurance companies, audit\/consulting firms, and authorities (BEAC\/COBAC, BCEAO). It also paves the way for <strong>freelancing in compliance<\/strong> (KYC remediation, transactional review) and advancement to senior roles (AML Analyst, KYC Officer, MLRO, Compliance Officer). The deliverables produced (risk mapping, KYC\/PPE matrices, monitoring scenarios, regulatory reporting) immediately enhance your banking CV and attest to your ability to <strong>design, manage, and audit<\/strong> an effective AML-CFT system, aligned with international expectations and African operational realities.<\/p>","protected":false},"excerpt":{"rendered":"<p>Become operational in compliance, KYC, and anti-money laundering in African banks, MFIs, and FinTechs. Certification program aligned with FATF\/GAFI\/GABAC, focused on risks, sanctions, and reporting. Enhance your employability for AML, internal control, and compliance positions.<\/p>","protected":false},"author":1,"featured_media":0,"template":"","course-category":[1936],"course-tag":[],"class_list":["post-100188","courses","type-courses","status-publish","hentry","course-category-departement-banque-finance-assurance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.9 (Yoast SEO v28.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Certificat Professionnel en Conformit\u00e9 &amp; Lutte Anti-Blanchiment (LCB-FT) \u2014 AML \/ LCB-FT - UNIVGA<\/title>\n<meta name=\"description\" content=\"Devenez op\u00e9rationnel en conformit\u00e9, KYC et lutte anti-blanchiment dans les banques, IMF et FinTech africaines. 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