{"id":110431,"date":"2026-05-04T18:06:31","date_gmt":"2026-05-04T17:06:31","guid":{"rendered":"https:\/\/univga.org\/courses\/gafi-sanctions-internationales-embargos\/"},"modified":"2026-05-04T23:33:04","modified_gmt":"2026-05-04T22:33:04","slug":"gafi-sanctions-internationales-embargos","status":"publish","type":"courses","link":"https:\/\/univga.org\/en\/courses\/gafi-sanctions-internationales-embargos\/","title":{"rendered":"GAFI, International Sanctions &amp; Embargoes"},"content":{"rendered":"<p>Ce certificat professionnel GAFI, Sanctions Internationales &#038; Embargos offre une formation intensive et pratique (100% en ligne) destin\u00e9e aux acteurs de la finance, de l\u2019assurance et de la conformit\u00e9 op\u00e9rant dans l\u2019espace CEMAC. Le programme pr\u00e9sente les normes internationales du GAFI, les r\u00e9gimes de sanctions et d\u2019embargos, ainsi que leur traduction op\u00e9rationnelle dans la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT). Il met l\u2019accent sur l\u2019int\u00e9gration des exigences r\u00e9glementaires internationales avec les dispositifs nationaux et r\u00e9gionaux (r\u00e9gulateurs bancaires, autorit\u00e9s de supervision en CEMAC). Tous les contenus sont accessibles via une plateforme e-learning: vid\u00e9os interactives, classes virtuelles, forums collaboratifs et ressources t\u00e9l\u00e9chargeables.<\/p>\n<p>La formation d\u00e9veloppe des comp\u00e9tences imm\u00e9diatement mobilisables: \u00e9valuation des risques, conception de proc\u00e9dures de conformit\u00e9, mise en place de dispositifs de sanctions screening, due diligence et reporting. Les travaux pratiques sont des simulations num\u00e9riques, \u00e9tudes de cas virtuelles et projets \u00e0 distance permettant d\u2019acqu\u00e9rir des r\u00e9flexes professionnels. D\u00e9bouch\u00e9s: charg\u00e9 de conformit\u00e9, analyste sanctions, responsable LCB-FT, conseiller juridique en conformit\u00e9, ou consultant pour \u00e9tablissements financiers et entreprises engag\u00e9es dans des \u00e9changes internationaux.<\/p>\n<h3>Benefits<\/h3>\n<ul>\n<li>Ma\u00eetriser les principes et recommandations du GAFI et leur application en contexte CEMAC<\/li>\n<li>Analyser et cartographier les risques li\u00e9s aux sanctions internationales et aux embargos<\/li>\n<li>Concevoir des proc\u00e9dures op\u00e9rationnelles de screening et de gestion des alertes sanctions<\/li>\n<li>Cr\u00e9er des dispositifs de due diligence clients et contreparties conformes aux exigences LCB-FT<\/li>\n<li>\u00c9laborer des rapports de conformit\u00e9 et de signalement adapt\u00e9s aux autorit\u00e9s locales et internationales<\/li>\n<li>Mettre en \u0153uvre des plans de contr\u00f4le interne et de formation pour r\u00e9duire les risques de non-conformit\u00e9<\/li>\n<\/ul>\n<h3>Target audience<\/h3>\n<ul>\n<li>Charg\u00e9s de conformit\u00e9 et responsables LCB-FT en d\u00e9but ou milieu de carri\u00e8re<\/li>\n<li>Professionnels de la banque et de la finance (op\u00e9rations, trade finance, KYC)<\/li>\n<li>Juristes et conseillers en conformit\u00e9 travaillant sur les sanctions et \u00e9changes internationaux<\/li>\n<li>Consultants et auditeurs souhaitant renforcer une expertise op\u00e9rationnelle en sanctions<\/li>\n<\/ul>\n<h3>Prerequisites<\/h3>\n<ul>\n<li>Titulaire d&#039;un dipl\u00f4me Bac+2 minimum (BTS\/DUT) ou \u00e9quivalent professionnel<\/li>\n<li>Exp\u00e9rience professionnelle souhait\u00e9e dans les secteurs bancaire, assurance, finance ou juridique (1 an minimum)<\/li>\n<li>Ma\u00eetrise des outils informatiques de base et acc\u00e8s r\u00e9gulier \u00e0 internet<\/li>\n<li>Bonne compr\u00e9hension du fran\u00e7ais professionnel et capacit\u00e9s de communication \u00e9crite<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Ce certificat professionnel GAFI, Sanctions Internationales &#038; Embargos offre une formation intensive et pratique (100% en ligne) destin\u00e9e aux acteurs de la finance, de l\u2019assurance et de la conformit\u00e9 op\u00e9rant dans l\u2019espace CEMAC. Le programme pr\u00e9sente les normes internationales du GAFI, les r\u00e9gimes de sanctions et d\u2019embargos, ainsi que leur traducti<\/p>","protected":false},"author":1,"featured_media":88232,"template":"","course-category":[1936],"course-tag":[],"class_list":["post-110431","courses","type-courses","status-publish","has-post-thumbnail","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>GAFI, Sanctions Internationales &amp; Embargos \u2014 UNIVGA<\/title>\n<meta name=\"description\" content=\"Ce certificat professionnel GAFI, Sanctions Internationales &amp; Embargos offre une formation intensive et pratique (100% en ligne) destin\u00e9e aux acteurs de la\" \/>\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\/gafi-sanctions-internationales-embargos\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GAFI, Sanctions Internationales &amp; 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