Program Brief

Combating Commercial Concealment” course provides an opportunity to develop the knowledge and skills of those working in the banking sector in the field of commercial concealment so that they can efficiently handle the challenges of this field and address the risks associated with it. This training program focuses on several key topics, including the detection of commercial concealment and how to precisely differentiate between criminal acts and this violation, as well as determining the material aspect and using appropriate inspection means to detect commercial concealment violations. Moreover, the program highlights how good faith affects the characterization of acts and provides insights into the social, economic and security risks of these acts. Throughout the “Combating Commercial Concealment” Program, participants will gain knowledge and skills necessary to take effective actions in combating commercial concealment, including the understanding the rules of detection and legal procedures for reporting violations.

Program Topic
  • Law and Regulatory Knowledge
Job Families
Program Goals

At the end of the training program, the participant should be able to:

  • 1. Precisely differentiate between commercial concealment acts considered violations and the ones considered as crimes.
  • 2. Identify forms of the material aspect in commercial concealment violations and ways to prove these forms.
  • 3. Recognize how good faith affects in criminalization and violation.
  • 4. Identify the social, economic and security risks and impacts of commercial concealment.
  • 5. Understand controls and procedures for detection and reporting of commercial concealment acts.
  • 6. Fully understand the due legal procedures for reporting commercial concealment crimes and violations.
Program Agenda
Module 1: General Introduction to the concept of Commercial Concealment and its legislative Resources and Impacts
    Module 2: Commercial Concealment crimes and Violations
    • 1 1. Commercial Concealment Violations: 1.1 Elements 1.2 Forms 1.3 Characteristics 2. Commercial Concealment Violations: 2.1 Forms 2.2 Behaviors 2.3 Legal Liability Elements

      Module 3: Detection, Investigation and prosecution of Commercial Concealment Acts
      • 1 1. Detection of commercial concealment crimes and violations: 1.1 Jurisdiction 1.2 Controls 1.3 Procedures 2. Investigation of commercial concealment crimes and violations: 2.1 Jurisdiction 2.2 Guarantees 2.3 Detention and travel ban rules 3. Prosec

        Module 4: Aspects and Limitations of Responsibility and Reporting Suspicions
        • 1 1. The responsibility of a legal person for commercial concealment crimes and violations. 2. Exemption of sanction: 2.1 Cases 2.2 Controls 3. The analysis and reporting of suspicions of commercial concealment violations. 4. Destiny of contracts and a

          Module 5: Impact of Technology in Combating Commercial Concealment
          • 1 1. Impact of Technology in Combating Commercial Concealment

            Program Requirements

            Not Available

            Program Path

            Names of the training programs that are integrated (enriched) with the training program:

            • Not Available

            Names of the training programs that after the training program:

            • Not Available
            Program Method
            • Lecture
            • Case Studies
            Evaluation Method
            • Pre Exam
            • Post Exam
            Training Type
            • In Class Training
            • Online Training

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