{"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":"fatf-international-sanctions-embargoes","status":"publish","type":"courses","link":"https:\/\/univga.org\/en\/courses\/gafi-sanctions-internationales-embargos\/","title":{"rendered":"GAFI, International Sanctions &amp; Embargoes"},"content":{"rendered":"<p>This GAFI Professional Certificate in International Sanctions &amp; Embargoes offers an intensive and practical training (100% online) aimed at actors in finance, insurance, and compliance operating in the CEMAC area. The program presents the international standards of GAFI, sanctions and embargo regimes, as well as their operational translation in the fight against money laundering and the financing of terrorism (AML-CFT). It emphasizes the integration of international regulatory requirements with national and regional frameworks (banking regulators, supervisory authorities in CEMAC). All content is accessible via an e-learning platform: interactive videos, virtual classes, collaborative forums, and downloadable resources.<\/p>\n<p>The training develops immediately applicable skills: risk assessment, design of compliance procedures, implementation of sanctions screening, due diligence, and reporting. Practical work includes digital simulations, virtual case studies, and remote projects that allow for the acquisition of professional reflexes. Career opportunities: compliance officer, sanctions analyst, AML-CFT officer, legal advisor in compliance, or consultant for financial institutions and companies engaged in international trade.<\/p>\n<h3>Benefits<\/h3>\n<ul>\n<li>Master the principles and recommendations of FATF and their application in the CEMAC context<\/li>\n<li>Analyze and map risks related to international sanctions and embargoes<\/li>\n<li>Design operational procedures for sanctions screening and alert management<\/li>\n<li>Create due diligence mechanisms for clients and counterparties that comply with AML-CFT requirements<\/li>\n<li>Develop compliance and reporting reports tailored to local and international authorities<\/li>\n<li>Implement internal control and training plans to reduce non-compliance risks<\/li>\n<\/ul>\n<h3>Target audience<\/h3>\n<ul>\n<li>Compliance officers and AML-CFT managers at the beginning or mid-career<\/li>\n<li>Banking and finance professionals (operations, trade finance, KYC)<\/li>\n<li>Lawyers and compliance advisors working on sanctions and international exchanges<\/li>\n<li>Consultants and auditors wishing to strengthen operational expertise in sanctions<\/li>\n<\/ul>\n<h3>Prerequisites<\/h3>\n<ul>\n<li>Holder of a minimum Bac+2 degree (BTS\/DUT) or equivalent professional qualification<\/li>\n<li>Professional experience desired in the banking, insurance, finance, or legal sectors (minimum 1 year)<\/li>\n<li>Mastery of basic computer tools and regular access to the internet<\/li>\n<li>Good understanding of professional French and written communication skills<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>This GAFI Professional Certificate in International Sanctions &amp; Embargoes offers an intensive and practical training (100% online) aimed at actors in finance, insurance, and compliance operating in the CEMAC area. The program presents the international standards of GAFI, sanctions and embargo regimes, as well as their translation.<\/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 v28.4) - 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\/fatf-international-sanctions-embargoes\/\" \/>\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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