{"id":107845,"date":"2026-05-03T06:25:41","date_gmt":"2026-05-03T05:25:41","guid":{"rendered":"https:\/\/univga.org\/courses\/certificat-professionnel-en-conformite-anti-corruption-et-penal-des-affaires-droit-penal-des-affaires-anti-corruption\/"},"modified":"2026-05-03T06:25:41","modified_gmt":"2026-05-03T05:25:41","slug":"certificat-professionnel-en-conformite-anti-corruption-et-penal-des-affaires-droit-penal-des-affaires-anti-corruption","status":"publish","type":"courses","link":"https:\/\/univga.org\/en\/courses\/certificat-professionnel-en-conformite-anti-corruption-et-penal-des-affaires-droit-penal-des-affaires-anti-corruption\/","title":{"rendered":"Professional Certificate in Compliance, Anti-corruption, and Business Crime"},"content":{"rendered":"<p><strong>L\u2019Afrique francophone<\/strong> conna\u00eet une intensification des \u00e9changes et une sophistication des risques gr\u00e2ce \u00e0 l\u2019harmonisation OHADA, \u00e0 la ZLECAf et \u00e0 la digitalisation. Dans ce contexte, le <strong>droit p\u00e9nal des affaires<\/strong> and the <strong>proc\u00e9dure p\u00e9nale<\/strong> deviennent strat\u00e9giques: pr\u00e9vention et r\u00e9pression de la corruption, s\u00e9curisation des transactions, lutte contre le blanchiment et le financement du terrorisme, respect des droits fondamentaux et r\u00e9gulation des march\u00e9s. L\u2019essor des arbitrages CCJA\/CCI, la mont\u00e9e des exigences de compliance internationale et la consolidation des <strong>human rights<\/strong> et des r\u00e9formes constitutionnelles imposent des comp\u00e9tences de haut niveau pour garantir la s\u00e9curit\u00e9 juridique, prot\u00e9ger les organisations et renforcer l\u2019\u00c9tat de droit.<\/p>\n<p>The <strong>UNIVGA Method<\/strong> offre un apprentissage 100% en ligne, asynchrone et flexible (5\u20138h\/semaine), articul\u00e9 autour d\u2019\u00e9tudes de cas r\u00e9els et de <strong>jurisprudence<\/strong> (CCJA, Cours de cassation, Conseils d\u2019\u00c9tat), d\u2019ateliers de r\u00e9daction d\u2019actes (statuts, contrats, conclusions), de simulations de plaidoirie et d\u2019analyses d\u2019arr\u00eats. Le cursus est rigoureusement align\u00e9 sur les <strong>Codes p\u00e9naux<\/strong>, the <strong>CNUCC (M\u00e9rida)<\/strong>, l\u2019<strong>OCDE<\/strong> and the <strong>GAFI<\/strong>, tout en int\u00e9grant les r\u00e9f\u00e9rentiels OHADA, OIT, OMC, OMPI\/OAPI et CNUDCI pour une mise en \u0153uvre imm\u00e9diate en cabinet d\u2019avocats, juridictions, directions juridiques, autorit\u00e9s administratives ou cabinets minist\u00e9riels. La p\u00e9dagogie professionnalisante transforme la norme en pratiques op\u00e9rationnelles (enqu\u00eates, contr\u00f4les internes, contentieux, reporting).<\/p>\n<p>\u00c0 l\u2019issue, les participants consolident leur positionnement vers les fonctions d\u2019<strong>lawyer<\/strong>, <strong>magistrate<\/strong>, <strong>notary<\/strong>, <strong>Corporate lawyer<\/strong>, <strong>Legal Director<\/strong>, <strong>Contract Manager<\/strong>, <strong>Compliance Officer<\/strong>, <strong>Tax advisor<\/strong>, <strong>Direct Primary Care<\/strong>, <strong>legal counsel<\/strong> de cabinet minist\u00e9riel, m\u00e9diateur ou arbitre OHADA. Le <strong>Professional Certificate UNIVGA<\/strong> est valoris\u00e9 aupr\u00e8s des cabinets d\u2019avocats internationaux et africains, des directions juridiques des grandes entreprises, des minist\u00e8res de la Justice, des institutions OHADA\/CCJA, des autorit\u00e9s de r\u00e9gulation et des bailleurs en CEMAC, CEDEAO et Afrique francophone, r\u00e9pondant aux plus hauts standards d\u2019\u00e9thique, de compliance et de performance contentieuse.<\/p>","protected":false},"excerpt":{"rendered":"<p>Programme certifiant avanc\u00e9 pour ma\u00eetriser l\u2019enqu\u00eate, la pr\u00e9vention et la d\u00e9fense en p\u00e9nal des affaires. Align\u00e9 sur les Codes p\u00e9naux, CNUCC (M\u00e9rida), OCDE et GAFI, il professionnalise juristes et praticiens pour s\u00e9curiser op\u00e9rations, contrats et gouvernance.<\/p>","protected":false},"author":1,"featured_media":0,"template":"","course-category":[1948],"course-tag":[],"class_list":["post-107845","courses","type-courses","status-publish","hentry","course-category-departement-droit-sciences-juridiques"],"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, Anti\u2011corruption et P\u00e9nal des Affaires \u2014 Droit P\u00e9nal des Affaires &amp; Anti-corruption - UNIVGA<\/title>\n<meta name=\"description\" content=\"Programme certifiant avanc\u00e9 pour ma\u00eetriser l\u2019enqu\u00eate, la pr\u00e9vention et la d\u00e9fense en p\u00e9nal des affaires. 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