{"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":"certificat-professionnel-en-conformite-lutte-anti-blanchiment-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":"Certificat Professionnel en Conformit\u00e9 &#038; Lutte Anti-Blanchiment (LCB-FT)"},"content":{"rendered":"<p><strong>La transformation des services financiers en Afrique<\/strong> (bancarisation acc\u00e9l\u00e9r\u00e9e, Mobile Money, microfinance, FinTech) intensifie les exigences de conformit\u00e9 et de LCB-FT. Entre transferts transfrontaliers, digitalisation et pressions des banques correspondantes, les institutions doivent ma\u00eetriser le cadre GAFI\/FATF, les recommandations du GABAC et les r\u00e8gles r\u00e9gionales (COBAC\/BEAC, BCEAO). Les risques de sanctions, de pertes de correspondance bancaire et d\u2019atteinte \u00e0 la r\u00e9putation imposent des dispositifs robustes : approche par les risques, KYC renforc\u00e9, d\u00e9tection des op\u00e9rations atypiques, d\u00e9clarations \u00e0 l\u2019ANIF\/CENTIF et gestion des embargos. Ce certificat r\u00e9pond \u00e0 une <strong>demande croissante de sp\u00e9cialistes AML\/CFT<\/strong> capables d\u2019op\u00e9rer dans les banques commerciales, IMF, assurances et \u00e9cosyst\u00e8mes FinTech, du Gabon au Kenya, en passant par le Cameroun, la RDC, la C\u00f4te d\u2019Ivoire, le S\u00e9n\u00e9gal, le Maroc et le Nigeria.<\/p>\n<p><strong>The UNIVGA method<\/strong> combine flexibilit\u00e9 (100% en ligne, asynchrone, 5\u20138h\/semaine) et rigueur m\u00e9tier. Vous travaillez sur des <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> (banques, IMF, Mobile Money, agr\u00e9gateurs de paiements), des projets pratiques (cartographie des risques, param\u00e9trage d\u2019alertes, r\u00e9daction de d\u00e9clarations de soup\u00e7on), et des simulations d\u2019audit. Le cursus est <strong>pleinement align\u00e9 sur le r\u00e9f\u00e9rentiel GAFI\/FATF et GABAC<\/strong>, avec d\u00e9clinaisons op\u00e9rationnelles COBAC\/BEAC et BCEAO, et une attention particuli\u00e8re aux sanctions (ONU, OFAC, UE, UK) et au filtrage. Les ressources p\u00e9dagogiques, l\u2019accompagnement par des sp\u00e9cialistes, et les \u00e9valuations progressives garantissent une mont\u00e9e en comp\u00e9tences concr\u00e8te et l\u2019obtention d\u2019un <strong>Professional Certificate UNIVGA<\/strong> reconnu par les employeurs.<\/p>\n<p><strong>Un impact imm\u00e9diat sur votre trajectoire<\/strong> : ce certificat vous pr\u00e9pare au recrutement par les banques commerciales, institutions de microfinance, op\u00e9rateurs Mobile Money, FinTech, compagnies d\u2019assurances, cabinets d\u2019audit\/conseil et autorit\u00e9s (BEAC\/COBAC, BCEAO). Il ouvre aussi la voie au <strong>freelancing en compliance<\/strong> (KYC rem\u00e9diation, revue transactionnelle) et \u00e0 l\u2019\u00e9volution vers des r\u00f4les seniors (Analyste LCB-FT, KYC Officer, MLRO, Responsable Conformit\u00e9). Les livrables produits (cartographie des risques, matrices KYC\/PPE, sc\u00e9narios de monitoring, reporting r\u00e9glementaire) valorisent imm\u00e9diatement votre CV bancaire et attestent de votre capacit\u00e9 \u00e0 <strong>concevoir, piloter et auditer<\/strong> un dispositif LCB-FT performant, align\u00e9 sur les attentes internationales et les r\u00e9alit\u00e9s op\u00e9rationnelles africaines.<\/p>","protected":false},"excerpt":{"rendered":"<p>Devenez op\u00e9rationnel en conformit\u00e9, KYC et lutte anti-blanchiment dans les banques, IMF et FinTech africaines. Programme certifiant align\u00e9 GAFI\/FATF\/GABAC, ax\u00e9 sur les risques, sanctions et reporting. Renforcez votre employabilit\u00e9 pour des postes AML, contr\u00f4le interne et conformit\u00e9.<\/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 v27.9) - 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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