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4 Reviews
Protecting the economy starts with learning techniques to combat commercial concealment
4 Reviews
The "Combating Commercial Concealment" program offers an opportunity to enhance the knowledge and skills of banking sector employees in this field, improving their efficiency in addressing the challenges of commercial concealment and countering its risks. The program focuses on key topics such as the definition of concealment, distinguishing between crimes and violations, analyzing the material elements and investigation methods, and explaining the impact of good faith as well as the social and economic effects. It also enables participants to understand the regulations for disclosing and .reporting violations in effective legal ways
Banking
Capital Market
Insurance
Financing
Law and Regulatory Knowledge
Not Exist
Lecture
Case Studies
Pre Exam
Post Exam
Purchase Program
(0)Available
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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
In Class Training-Online Training
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
In Class Training-Online Training
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
In Class Training-Online Training
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
In Class Training-Online Training
1. Impact of Technology in Combating Commercial Concealment
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.
