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47 Reviews
Become the guardian of integrity within your financial system by mastering the skills to detect commercial concealment and tackle risks that threaten national economic stability. We provide you with professional expertise in analyzing investigative methods and crime elements, equipping you with the legal controls necessary to report violations with efficiency and complete confidentiality. Acquire the deep knowledge that enables you to distinguish between violations and crimes, playing a pivotal role in protecting your banking sector and fostering a transparent investment environment. Invest in developing your regulatory competencies now to be a strategic partner in the success of national anti-concealment initiatives, effectively contributing to a robust and prosperous national economy.
47 Reviews
The 'Anti-Commercial Concealment' program serves as a cognitive shield for banking sector employees, aiming to build national competencies capable of protecting the financial system from illicit trade practices. The program delves into analyzing the physical elements of concealment crimes and making a precise distinction between administrative and criminal violations, while showcasing the latest investigative methods and early detection tools. By highlighting the severe economic and social impacts of this phenomenon, the program equips participants with legal frameworks and effective controls for reporting violations, ensuring enhanced transparency and the localization of economic activities in line with the National Program for Combating Commercial Concealment and Saudi Vision 2030.
Banking
Capital Market
Insurance
Financing
Law and Regulatory Knowledge
Not Exist
Lecture
Case Studies
Pre Assessment
Post Assessment
All job families in the banking sector
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training-Online Training
The Concept of Commercial Concealment and Its Parties
The Historical Development of Commercial Concealment Regulations in the Kingdom and Their Sources
Rectification of the Status of Violators of the Anti-Commercial Concealment Law
The Damages and Impacts of Commercial Concealment Ask ChatGPT
The Foreign Investment Law and the Anti-Commercial Concealment Law
Oversight and Integration in Combating Commercial Concealment Activities
In Class Training-Online Training
Commercial Concealment Crimes: Elements, Forms, and Characteristics
Commercial Concealment Violations: Forms, Behaviors, and Elements of Legal Liability
In Class Training-Online Training
Detection of Commercial Concealment Crimes and Violations: Jurisdiction, Regulations, and Procedures
Investigation of Commercial Concealment Crimes and Violations: Jurisdiction, Safeguards, and Rules of Seizure and Travel Ban
Trial of Accused in Commercial Concealment Crimes and Violations: Jurisdiction, Circumstances for Mitigation and Aggravation of Punishment, and Subsidiary and Complementary Penalties
In Class Training-Online Training
Liability of the Legal Entity for Commercial Concealment Crimes and Violations
Exemption from Punishment: Cases and Regulations
Analysis of Suspicious Cases of Commercial Concealment Crimes and Reporting Procedures
Fate of Contracts and Transactions Whose Purpose or Objective Is Commercial Concealment
Precisely differentiate between commercial concealment acts considered violations and the ones considered as crimes.
Identify forms of the material aspect in commercial concealment violations and ways to prove these forms.
Recognize how good faith affects in criminalization and violation.
Identify the social, economic and security risks and impacts of commercial concealment.
Understand controls and procedures for detection and reporting of commercial concealment acts.
Fully understand the due legal procedures for reporting commercial concealment crimes and violations.
