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The Legal Aspects of Checks course is designed to familiarize participants with the legal aspects related to the processes of creating, circulating and expiry of checks in addition to identifying the formal objective conditions, the necessary and optional data and the methods of their circulation. This course also aims to familiarize participants with the crimes related to checks, the legal effects and risks to which banks are exposed, and they will be informed of the magnitude of the problem of returned checks and methods of limiting the exacerbation of this phenomenon in addition to enriching their knowledge of the texts contained in the Trade Law related to bank checks.
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