En application des dispositions r\u00e9glementaires ayant trait aux r\u00e8gles et principes de bonne gouvernance, la STB BANK a organis\u00e9 le samedi 26 d\u00e9cembre 2020, un s\u00e9minaire de sensibilisation d\u00e9di\u00e9 aux membres du Conseil d’Administration portant sur la pr\u00e9vention du blanchiment de capitaux et de financement du terrorisme en vue de leurs permettre de s’acquitter pleinement de leur mission et asseoir une gestion saine et prudente.<\/p>\n
Cette action de formation a \u00e9t\u00e9 assur\u00e9e par M. Samir Brahimi, ancien Pr\u00e9sident du Groupe d\u2019Actions Financi\u00e8re pour le Moyen-Orient et Afrique du Nord (GAFI MOAN) et ex-Secr\u00e9taire G\u00e9n\u00e9ral et Fondateur de la Commission Tunisienne des Analyses Financi\u00e8res (CTAF) et ce en pr\u00e9sence des repr\u00e9sentants de la Direction G\u00e9n\u00e9rale et des Chefs de P\u00f4les en vue d’ancrer une culture de conformit\u00e9 \u00e0 tous les niveaux de la banque et contribuer ainsi aux efforts d\u00e9ploy\u00e9s au niveau national et international pour lutter contre ce fl\u00e9au.<\/p>\n","protected":false},"excerpt":{"rendered":"En application des dispositions r\u00e9glementaires ayant trait aux r\u00e8gles et principes de bonne gouvernance, la STB BANK a organis\u00e9 le samedi 26 d\u00e9cembre 2020, un s\u00e9minaire de sensibilisation d\u00e9di\u00e9 aux membres du Conseil d'Administration portant sur la pr\u00e9vention du blanchiment de capitaux et de financement du terrorisme en vue de leurs permettre de s'acquitter pleinement [...]","protected":false},"author":4,"featured_media":6151,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override":[{"single_blog_custom":"","sidebar":"","second_sidebar":"","share_position":"","share_float_style":"","post_date_format":"","post_date_format_custom":"","post_reading_time_wpm":"","zoom_button_out_step":"1","zoom_button_in_step":"1","number_popup_post":"1"}],"image_override":[{"single_post_thumbnail_size":"","single_post_gallery_size":""}],"trending_post_position":"","trending_post_label":"","sponsored_post_label":"","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo":"","sponsored_post_desc":""},"jnews_primary_category":{"id":""},"jnews_override_bookmark_settings":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_post_split":[],"footnotes":""},"categories":[14,43],"tags":[6691,6692,149,6300,6690,6689,2320],"class_list":["post-24885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banks","category-eco-business","tag-blanchiment","tag-capitaux","tag-financement","tag-prevention","tag-seminaire-de-sensibilisation","tag-stb-bank","tag-terrorisme"],"_links":{"self":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/24885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=24885"}],"version-history":[{"count":1,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/24885\/revisions"}],"predecessor-version":[{"id":24886,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/24885\/revisions\/24886"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/media\/6151"}],"wp:attachment":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}