La Banque d\u2019Alg\u00e9rie a organis\u00e9, en collaboration avec l\u2019Association des banques et \u00e9tablissements financiers (ABEF), une journ\u00e9e de formation portant sur la th\u00e9matique du \u00ab\u00a0renforcement de la gestion des risques li\u00e9s \u00e0 la criminalit\u00e9 financi\u00e8re\u00a0\u00bb, a-t-elle indiqu\u00e9 mardi dans un communiqu\u00e9.<\/p>\n\n\n\n
Organis\u00e9e lundi, cette formation a eu notamment pour objectif, \u00ab\u00a0d\u2019approfondir la compr\u00e9hension et l\u2019\u00e9valuation des risques par les institutions assujetties, conform\u00e9ment \u00e0 l\u2019approche fond\u00e9e sur les risques ainsi que les notions de mise en \u0153uvre des dispositions l\u00e9gales et r\u00e8glementaires relatives \u00e0 la lutte contre le blanchiment d\u2019argent, la lutte contre le financement du terrorisme et le financement de la prolif\u00e9ration des armes de destruction massive\u00a0\u00bb, a pr\u00e9cis\u00e9 la m\u00eame source.<\/p>\n\n\n\n
La rencontre a favoris\u00e9 des \u00e9changes \u00ab\u00a0fructueux, en renfor\u00e7ant la coordination et le partage d\u2019expertise et les discussions ont mis en lumi\u00e8re l\u2019importance d\u2019une approche proactive pour identifier et att\u00e9nuer les risques, tout en consolidant les m\u00e9canismes de contr\u00f4le interne des institutions assujetties\u00a0\u00bb, ajoute le communiqu\u00e9.<\/p>\n\n\n\n
Cette journ\u00e9e d\u2019\u00e9tude entre dans le cadre d\u2019une s\u00e9rie de formations organis\u00e9es par la Banque d\u2019Alg\u00e9rie, au profit des banques, des \u00e9tablissements financiers et les services financiers d\u2019Alg\u00e9rie Poste, ax\u00e9es sur \u00ab\u00a0la lutte contre le blanchiment d\u2019argent, le financement du terrorisme et le financement de la prolif\u00e9ration des armes de destruction massive\u00a0\u00bb, explique le document. La Banque d\u2019Alg\u00e9rie et l\u2019ABEF pr\u00e9voient de poursuivre ce cycle de formations pour accompagner les institutions assujetties dans l\u2019application des meilleures pratiques internationales, a conclu le communiqu\u00e9.<\/p>\n\n\n\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
La Banque d\u2019Alg\u00e9rie a organis\u00e9, en collaboration avec l\u2019Association des banques et \u00e9tablissements financiers (ABEF), une journ\u00e9e de formation portant sur la th\u00e9matique du \u00ab\u00a0renforcement de la gestion des risques li\u00e9s \u00e0 la criminalit\u00e9 financi\u00e8re\u00a0\u00bb, a-t-elle indiqu\u00e9 mardi dans un communiqu\u00e9. Organis\u00e9e lundi, cette formation a eu notamment pour objectif, \u00ab\u00a0d\u2019approfondir la compr\u00e9hension et l\u2019\u00e9valuation […]<\/p>\n","protected":false},"author":1,"featured_media":71092,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[111],"tags":[],"ppma_author":[163],"class_list":{"0":"post-71091","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-hi-tech"},"authors":[{"term_id":163,"user_id":1,"is_guest":0,"slug":"dknews","display_name":"dknews","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/f56c36580f44a9d8e8535169273499b7dddc82045bcc254bf7d154ff6b485f62?s=96&d=mm&r=g","first_name":"","last_name":"","user_url":"https:\/\/dknews.dz","job_title":"","description":""}],"_links":{"self":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts\/71091","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/comments?post=71091"}],"version-history":[{"count":0,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/posts\/71091\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/media\/71092"}],"wp:attachment":[{"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/media?parent=71091"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/categories?post=71091"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/tags?post=71091"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/dknews.dz\/index.php\/wp-json\/wp\/v2\/ppma_author?post=71091"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}