{"id":107937,"date":"2026-05-03T06:25:50","date_gmt":"2026-05-03T05:25:50","guid":{"rendered":"https:\/\/univga.org\/courses\/certificat-professionnel-en-compliance-penale-des-affaires-lutte-anti-corruption-droit-penal-des-affaires-anti-corruption\/"},"modified":"2026-05-03T06:25:50","modified_gmt":"2026-05-03T05:25:50","slug":"professional-certificate-in-criminal-compliance-for-business-anti-corruption-business-criminal-law-anti-corruption","status":"publish","type":"courses","link":"https:\/\/univga.org\/en\/courses\/certificat-professionnel-en-compliance-penale-des-affaires-lutte-anti-corruption-droit-penal-des-affaires-anti-corruption\/","title":{"rendered":"Professional Certificate in Business Criminal Compliance & Anti-Corruption"},"content":{"rendered":"

Context and challenges.<\/strong> Francophone Africa is experiencing a major normative and economic acceleration: OHADA harmonization across 17 states, growth of CCJA\/CCI arbitrations, implementation of the AfCFTA, strengthened compliance requirements (UNCAC, OECD, FATF), digitalization of operations and evidence, and the centrality of human rights. In this movement, the business criminal law<\/strong> and the criminal procedure<\/strong> become critical to secure investments, prevent corruption, combat money laundering\/terrorist financing, and professionalize public\/private actors. Leaders, lawyers, and investigators must master economic offenses (misappropriation of corporate assets, fraud, bankruptcy), public\/private corruption, AML\/CFT mechanisms, and international cooperation, while balancing effective repression, procedural guarantees, and competitiveness. This certificate meets this requirement for Legal security<\/strong> and alignment with international standards.<\/p>\n

UNIVGA method and frameworks.<\/strong> 100% online, asynchronous, this program is organized over 5 months (5\u20138h\/week) around real case studies, CCJA\/Supreme Court\/State Council jurisprudences, drafting exercises (complaints, conclusions, anti-corruption clauses), pleading simulations, analysis of rulings, and compliance diagnostics. The engineering is strictly aligned with the Penal Codes \/ UNCAC \/ OECD \/ FATF<\/strong> and articulated with OHADA, OECD, ILO, WTO, WIPO\/OAPI, UNCITRAL. Learners handle investigation methods, third-party due diligence, KYC\/KYB, risk mapping, internal investigation protocols, forensic accounting\/digital, as well as mutual legal assistance\/extradition and seizure-confiscation mechanisms. The approach is immediately applicable<\/strong> in law firms, courts, legal departments, administrative authorities, or ministerial offices.<\/p>\n

Professional impact and recognition.<\/strong> This UNIVGA Professional Certificate positions for roles of responsibility: criminal business lawyer, specialized magistrate, notary, and public officer aware of criminal risks, corporate lawyer\/legal director, contract manager, Compliance Officer<\/strong>tax advisor, DPO, legal advisor in administration, mediator, or OHADA arbitrator. The skills acquired are valued by international\/African law firms, legal departments (banks, energy, telecoms, mining), ministries of justice, OHADA\/CCJA institutions, regulatory authorities, and donors in CEMAC, ECOWAS, and Francophone Africa. The certificate attests to an operational capacity to prevent, detect, investigate, defend, and negotiate in complex cases, in compliance with the best international standards<\/strong> and African realities.<\/p>","protected":false},"excerpt":{"rendered":"

100% online certification program to master Business Criminal Law and anti-corruption, aligned with Penal Codes, UNCAC (Merida), OECD, and FATF. Develop operational skills immediately applicable in litigation, compliance, and investigations within African organizations.<\/p>","protected":false},"author":1,"featured_media":0,"template":"","course-category":[1948],"course-tag":[],"class_list":["post-107937","courses","type-courses","status-publish","hentry","course-category-departement-droit-sciences-juridiques"],"yoast_head":"\nCertificat Professionnel en Compliance p\u00e9nale des affaires & Lutte anti-corruption \u2014 Droit P\u00e9nal des Affaires & Anti-corruption - UNIVGA<\/title>\n<meta name=\"description\" content=\"Programme certifiant 100% en ligne pour ma\u00eetriser le Droit p\u00e9nal des affaires et l\u2019anti\u2011corruption, align\u00e9 sur les Codes p\u00e9naux, CNUCC (M\u00e9rida), OCDE et GA\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/univga.org\/en\/courses\/professional-certificate-in-criminal-compliance-for-business-anti-corruption-business-criminal-law-anti-corruption\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Certificat Professionnel en Compliance p\u00e9nale des affaires & Lutte anti-corruption\" \/>\n<meta property=\"og:description\" content=\"Programme certifiant 100% en ligne pour ma\u00eetriser le Droit p\u00e9nal des affaires et l\u2019anti\u2011corruption, align\u00e9 sur les Codes p\u00e9naux, CNUCC (M\u00e9rida), OCDE et GA\" \/>\n<meta property=\"og:url\" content=\"https:\/\/univga.org\/en\/courses\/professional-certificate-in-criminal-compliance-for-business-anti-corruption-business-criminal-law-anti-corruption\/\" \/>\n<meta property=\"og:site_name\" content=\"GROUPE UNIVGA\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/univga1\/\" \/>\n<meta property=\"og:image\" content=\"https:\/\/univga.org\/wp-content\/uploads\/2025\/03\/univga1_logo-removebg-preview.png\" \/>\n\t<meta property=\"og:image:width\" content=\"200\" \/>\n\t<meta property=\"og:image:height\" content=\"200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@univga1\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/univga.org\\\/courses\\\/certificat-professionnel-en-compliance-penale-des-affaires-lutte-anti-corruption-droit-penal-des-affaires-anti-corruption\\\/\",\"url\":\"https:\\\/\\\/univga.org\\\/courses\\\/certificat-professionnel-en-compliance-penale-des-affaires-lutte-anti-corruption-droit-penal-des-affaires-anti-corruption\\\/\",\"name\":\"Certificat Professionnel en Compliance p\u00e9nale des affaires & Lutte anti-corruption \u2014 Droit P\u00e9nal des Affaires & Anti-corruption - 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