{"id":16444,"date":"2026-04-02T12:40:22","date_gmt":"2026-04-02T12:40:22","guid":{"rendered":"https:\/\/academy.complianceconsulting.africa\/?page_id=16444"},"modified":"2026-04-14T16:15:06","modified_gmt":"2026-04-14T16:15:06","slug":"formations","status":"publish","type":"page","link":"https:\/\/academy.complianceconsulting.africa\/en\/formations\/","title":{"rendered":"Formations"},"content":{"rendered":"
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\r\n <\/path>\r\n <\/svg><\/div><\/div> \r\n Payant<\/a> <\/div>\r\n \"\" \r\n <\/div>\r\n
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L\u2019essentiel de la LBC\/FT\/FP (Comprendre, D\u00e9tecter, D\u00e9clarer)<\/a><\/h6> \r\n
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\r\n \r\n \"\" \r\n <\/div>\r\n \r\n
\r\n Brice Bosso \r\n \r\n <\/i> 0 (0)<\/span> \r\n <\/span> \r\n <\/div>\r\n \r\n \r\n <\/div>\r\n \r\n \r\n \r\n\r\n \r\n 100 000 FCFA<\/span>\r\n <\/span>\r\n <\/span>\r\n <\/div>\r\n <\/div>\r\n
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\r\n Payant<\/a> <\/div>\r\n
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\r\n \r\n \"\" \r\n <\/div>\r\n \r\n
\r\n Brice Bosso \r\n \r\n <\/i> 0 (0)<\/span> \r\n <\/span> \r\n <\/div>\r\n \r\n \r\n <\/div>\r\n \r\n \r\n\r\n \r\n 100 000 FCFA<\/span>\r\n <\/span>\r\n <\/span>\r\n <\/div>\r\n
\r\n \r\n Interm\u00e9diaire<\/span> \r\n \r\n \r\n 9 Lessons \r\n <\/span>\r\n \r\n \r\n \r\n \r\n 2 Students \r\n <\/span>\r\n \r\n <\/div>\r\n \r\n
\r\n \r\n View course detail<\/a> \r\n
\r\n \r\n <\/i>\r\n <\/a>\r\n \r\n <\/div>\r\n \r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/div> <\/div> \r\n <\/div>\r\n \t\t\t <\/div>\r\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\u00c0 venir\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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KYC & Due Diligence renforc\u00e9e (EDD)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Ma\u00eetrisez les proc\u00e9dures d\u2019identification, de v\u00e9rification et de classification des clients dans le cadre r\u00e9glementaire BCEAO. Inclut les cas pratiques PPE, clients \u00e0 risque \u00e9lev\u00e9 et surveillance renforc\u00e9e.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\u00c0 venir\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Protection des donn\u00e9es personnelles<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Obligations des responsables de traitement, droits des personnes concern\u00e9es, proc\u00e9dures de notification, et mise en conformit\u00e9 pratique selon le cadre ivoirien.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\u00c0 venir\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Lutte anticorruption & conformit\u00e9 \u00e9thique<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Cadre juridique UEMOA, politiques internes, canaux de signalement, et obligations des entreprises. Adapt\u00e9 aux compliance officers, directeurs juridiques et managers.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\u00c0 venir\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Responsabilit\u00e9 Soci\u00e9tale des Entreprises (RSE) & Conformit\u00e9<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Int\u00e9grez les exigences ESG dans votre dispositif de conformit\u00e9 : cadre normatif international (ISO 26000, Pacte Mondial), obligations de reporting, due diligence en mati\u00e8re de droits humains et environnement, et ancrage dans les r\u00e9alit\u00e9s africaines.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\u00c0 venir\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Mettre en place un dispositif de conformit\u00e9 - De z\u00e9ro \u00e0 op\u00e9rationnel<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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De l\u2019analyse des obligations applicables \u00e0 la structuration du dispositif : cartographie des risques, \u00e9laboration des politiques et proc\u00e9dures, mise en place des contr\u00f4les, formation des \u00e9quipes et pilotage via des indicateurs. Un parcours complet pour tout responsable conformit\u00e9, juriste ou dirigeant souhaitant structurer ou renforcer sa fonction conformit\u00e9.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Introduction LBC\/FT\/FP (bases, sanctions, obligations) Brice Bosso 0 (0) Completed Brice Bosso 0 (0) Completed Interm\u00e9diaire 9 Lessons 4 Students View course detail \u00c0 venir KYC & Due Diligence renforc\u00e9e (EDD) Ma\u00eetrisez les proc\u00e9dures d\u2019identification, de v\u00e9rification et de classification des clients dans le cadre r\u00e9glementaire BCEAO. Inclut les cas pratiques PPE, clients \u00e0 risque […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-16444","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/pages\/16444","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/comments?post=16444"}],"version-history":[{"count":5,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/pages\/16444\/revisions"}],"predecessor-version":[{"id":21066,"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/pages\/16444\/revisions\/21066"}],"wp:attachment":[{"href":"https:\/\/academy.complianceconsulting.africa\/en\/wp-json\/wp\/v2\/media?parent=16444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}