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IHETC Executive Education
Certificate in OHADA Finance and Compliance
Produce accounts that pass audit — and explain them to management.
- Entry level
- Professional certification
- Award
- Professional certificate
- Duration
- 6 months
- Actual work
- 12 h/week
- Pace
- Compatible with a job
- Tuition
- 4 200 000 GNF in total
A certificate for accountants, controllers and finance managers in post. It covers closing, analysis and internal control under the OHADA framework, with particular emphasis on what actually blocks: year-end entries, balance justification and preparing an audit file.
Learning objectives
- Run a full year-end close and justify every balance
- Build an audit file an auditor can pick up unaided
- Analyse performance and explain it to management without jargon
- Put in place the internal controls that prevent payment fraud
Curriculum
180 hours · 18 credits
Year 1180 hours
Regulatory framework and actors
40 hours · 4 credits
Obligations, supervisory authorities, penalties, international standards
Know your customer and due diligence
50 hours · 5 credits
Identification, beneficial owner, politically exposed persons, enhanced due diligence
Detection and suspicious activity reporting
50 hours · 5 credits
Typologies, alert scenarios, analysis, drafting and filing the report
Internal framework and control
40 hours · 4 credits
Organising the compliance function, procedures, training, second-line control, reporting
Real prerequisite
What follows is assumed and will not be explained again. If most of it is foreign to you, this is not the right entry point — better to know now than at the final assessment.
Keeping or supervising accounts day to day. Debit, credit, balance sheet and income statement are assumed: the certificate starts from the OHADA framework, it does not re-teach double entry.
Entry requirements
- Open to accounting and finance professionals in post
- No academic requirement
- Regular accounting practice, in a company or a firm
Career outcomes
- Senior accountant
- Management controller
- SME finance and administration manager
- Audit assistant
Skills acquired
- OHADA framework
- Year-end close
- Audit file
- Financial analysis
- Internal control
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