{"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":"professional-certificate-in-compliance-anti-corruption-and-business-criminal-law-business-criminal-law-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":"

Francophone Africa<\/strong> experiences an intensification of exchanges and a sophistication of risks due to OHADA harmonization, the AfCFTA, and digitalization. In this context, the business criminal law<\/strong> and the criminal procedure<\/strong> become strategic: prevention and repression of corruption, securing transactions, combating money laundering and terrorist financing, respecting fundamental rights, and regulating markets. The rise of CCJA\/CCI arbitrations, the increasing demands for international compliance, and the consolidation of human rights<\/strong> and constitutional reforms impose high-level skills to ensure legal security, protect organizations, and strengthen the rule of law.<\/p>\n

The UNIVGA Method<\/strong> offers 100% online, asynchronous, and flexible learning (5\u20138h\/week), structured around real case studies and case law<\/strong> (CCJA, Court of Cassation, State Councils), workshops on drafting legal documents (statutes, contracts, pleadings), mock trial simulations, and case analyses. The curriculum is rigorously aligned with the Penal Codes<\/strong>, the CNUCC (M\u00e9rida)<\/strong>, theOECD<\/strong> and the FATF<\/strong>, while integrating the OHADA, ILO, WTO, WIPO\/OAPI, and UNCITRAL frameworks for immediate implementation in law firms, courts, legal departments, administrative authorities, or ministerial offices. The professionalizing pedagogy transforms the standard into operational practices (investigations, internal controls, litigation, reporting).<\/p>\n

At the end, participants consolidate their positioning towards the roles oflawyer<\/strong>, magistrate<\/strong>, notary<\/strong>, Corporate lawyer<\/strong>, Legal Director<\/strong>, Contract Manager<\/strong>, Compliance Officer<\/strong>, Tax advisor<\/strong>, Direct Primary Care<\/strong>, legal counsel<\/strong> ministerial office, mediator, or OHADA arbitrator. The Professional Certificate UNIVGA<\/strong> is valued by international and African law firms, legal departments of large companies, ministries of Justice, OHADA\/CCJA institutions, regulatory authorities, and donors in CEMAC, ECOWAS, and Francophone Africa, meeting the highest standards of ethics, compliance, and litigation performance.<\/p>","protected":false},"excerpt":{"rendered":"

Advanced certified program to master investigation, prevention, and defense in business criminal law. Aligned with the Penal Codes, CNUCC (M\u00e9rida), OECD, and FATF, it professionalizes lawyers and practitioners to secure operations, contracts, and governance.<\/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":"\nCertificat Professionnel en Conformit\u00e9, Anti\u2011corruption et P\u00e9nal des Affaires \u2014 Droit P\u00e9nal des Affaires & 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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