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6 Reviews
Enhance your knowledge and professional skills in combating commercial concealment with our specialized program. You will gain the expertise needed to distinguish between crimes and violations, analyze investigative methods, and develop a deep understanding of the social and economic impacts of concealment. This program equips you to take effective detection and legal reporting actions to address these risks.
6 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
All job families in the banking sector
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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
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.
