Combating Commercial Concealment

4 Reviews

Combating Commercial Concealment

Protecting the economy starts with learning techniques to combat commercial concealment

4 Reviews

Overview

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

Sectors

Banking

Capital Market

Insurance

Financing

Job Families

Topics

Law and Regulatory Knowledge

Prerequisite Programs

Not Exist

Training Methods

Lecture

Case Studies

Evaluation

Pre Exam

Post Exam

Purchase Program

( 2)Available

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Arabic
( 19) مقعد
09:00:00 clock Riyadh location
FAWAZ KHALAF M ALMOTAIRI
1,840
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Arabic
( 19) مقعد
10:00:00 clock Online training location
Does Not Determined
920
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Available Dates

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.

Program Agenda

Schedule

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  • Day 1

    Wednesday, July 16, 2025

  • Day 2

    Thursday, July 17, 2025

Module 1: General Introduction to the concept of Commercial Concealment and its legislative Resources and Impacts

In Class Training-Online Training

Module 2: Commercial Concealment crimes and Violations

In Class Training-Online Training

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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

In Class Training-Online Training

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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

In Class Training-Online Training

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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

In Class Training-Online Training

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1. Impact of Technology in Combating Commercial Concealment


Program Targets

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1. Precisely differentiate between commercial concealment acts considered violations and the ones considered as crimes.

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2. Identify forms of the material aspect in commercial concealment violations and ways to prove these forms.

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3. Recognize how good faith affects in criminalization and violation.

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4. Identify the social, economic and security risks and impacts of commercial concealment.

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5. Understand controls and procedures for detection and reporting of commercial concealment acts.

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6. Fully understand the due legal procedures for reporting commercial concealment crimes and violations.

Suggested Certificates

Success Stories

1000+ entities have joined forces with TFA, weaving together inspiring stories of success, which have been an outcome of vigorous efforts to elevate competencies and provide specialized training programs that foster excellence and innovation.

users

Mohammed Al Malki

HR Operations Associate Director

" Thanks to a partnership with The Financial Academy (TFA), MEDGULF made a quantum leap in terms of human capital development – a goal sought by... "

users

Rana Albabtain

Head of Development & Career Management Division

" Under our strategic partnership with The Financial Academy (TFA), Bank AlJazira has made substantial achievements with regard to developing the... "

users

Dr. Abdulrahman Al-Mutairi

Senior Head of Human Capital for Training and Development at Riyad Bank

" We believe that at Riyad Bank, we have succeeded in partnering with the Financial Academy in building the capabilities of many of the bank's employees... "

users

Ms. Dana Al-Husseini

Head of Human Capital Management at AlAhli Financial Company

" In the pursuit to enhancing human capital within the financial sector, the partnership between SNB Capital and the Financial Academy... "

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