{"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":"certificat-professionnel-en-compliance-penale-des-affaires-lutte-anti-corruption-droit-penal-des-affaires-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 &amp; Anti-Corruption"},"content":{"rendered":"<p><strong>Contexte et enjeux.<\/strong> L\u2019Afrique francophone vit une acc\u00e9l\u00e9ration normative et \u00e9conomique majeure: harmonisation OHADA sur 17 \u00c9tats, essor des arbitrages CCJA\/CCI, mise en \u0153uvre de la ZLECAf, exigences renforc\u00e9es de compliance (CNUCC, OCDE, GAFI), digitalisation des op\u00e9rations et des preuves, et centralit\u00e9 des droits humains. Dans ce mouvement, le <strong>droit p\u00e9nal des affaires<\/strong> and the <strong>proc\u00e9dure p\u00e9nale<\/strong> deviennent critiques pour s\u00e9curiser les investissements, pr\u00e9venir la corruption, lutter contre le blanchiment\/FT et professionnaliser les acteurs publics\/priv\u00e9s. Les dirigeants, juristes et enqu\u00eateurs doivent ma\u00eetriser les infractions \u00e9conomiques (abus de biens sociaux, escroquerie, banqueroute), la corruption publique\/priv\u00e9e, les m\u00e9canismes AML\/CFT et la coop\u00e9ration internationale, tout en conciliant efficacit\u00e9 r\u00e9pressive, garanties proc\u00e9durales et comp\u00e9titivit\u00e9. Ce certificat r\u00e9pond \u00e0 cette exigence de <strong>Legal security<\/strong> et d\u2019alignement aux standards internationaux.<\/p>\n<p><strong>M\u00e9thode UNIVGA et r\u00e9f\u00e9rentiels.<\/strong> 100% en ligne, asynchrone, ce parcours s\u2019organise sur 5 mois (5\u20138h\/semaine) autour d\u2019\u00e9tudes de cas r\u00e9els, de jurisprudences CCJA\/Cours supr\u00eames\/Conseils d\u2019\u00c9tat, d\u2019exercices de r\u00e9daction d\u2019actes (plaintes, conclusions, clauses anticorruption), de simulations de plaidoirie, d\u2019analyses d\u2019arr\u00eats et de diagnostics de conformit\u00e9. L\u2019ing\u00e9nierie est strictement align\u00e9e sur les <strong>Codes p\u00e9naux \/ CNUCC \/ OCDE \/ GAFI<\/strong> et articul\u00e9e avec OHADA, OCDE, OIT, OMC, OMPI\/OAPI, CNUDCI. Les apprenants manipulent m\u00e9thodes d\u2019enqu\u00eate, due diligence tiers, KYC\/KYB, cartographies des risques, protocoles d\u2019investigations internes, forensic comptable\/num\u00e9rique, ainsi que les m\u00e9canismes d\u2019entraide\/extradition et de saisie\u2011confiscation. L\u2019approche est imm\u00e9diatement <strong>applicable<\/strong> en cabinet, juridiction, direction juridique, autorit\u00e9 administrative ou cabinet minist\u00e9riel.<\/p>\n<p><strong>Impact professionnel et reconnaissance.<\/strong> Ce Certificat Professionnel UNIVGA positionne pour des r\u00f4les \u00e0 responsabilit\u00e9: avocat en p\u00e9nal des affaires, magistrat sp\u00e9cialis\u00e9, notaire et officier public sensibilis\u00e9s aux risques p\u00e9naux, juriste d\u2019entreprise\/directeur juridique, contract manager, <strong>Compliance Officer<\/strong>, fiscaliste, DPO, conseiller juridique en administration, m\u00e9diateur ou arbitre OHADA. Les comp\u00e9tences acquises sont valoris\u00e9es par les cabinets d\u2019avocats internationaux\/africains, les directions juridiques (banques, \u00e9nergie, t\u00e9l\u00e9coms, mines), les minist\u00e8res de la Justice, les institutions OHADA\/CCJA, les autorit\u00e9s de r\u00e9gulation et les bailleurs en CEMAC, CEDEAO et Afrique francophone. Le certificat atteste d\u2019une capacit\u00e9 op\u00e9rationnelle \u00e0 pr\u00e9venir, d\u00e9tecter, enqu\u00eater, d\u00e9fendre et n\u00e9gocier dans des dossiers complexes, en conformit\u00e9 avec les meilleurs <strong>standards internationaux<\/strong> et les r\u00e9alit\u00e9s africaines.<\/p>","protected":false},"excerpt":{"rendered":"<p>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 GAFI. D\u00e9veloppez des comp\u00e9tences op\u00e9rationnelles imm\u00e9diatement mobilisables en contentieux, compliance et enqu\u00eates au sein d\u2019organisations africaines.<\/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":"<!-- 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 Compliance p\u00e9nale des affaires &amp; Lutte anti-corruption \u2014 Droit P\u00e9nal des Affaires &amp; 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\/certificat-professionnel-en-compliance-penale-des-affaires-lutte-anti-corruption-droit-penal-des-affaires-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 &amp; 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