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Cursusaanbod
Introduction to CRS and Global Tax Transparency
- History and purpose of the CRS and Automatic Exchange of Information (AEOI)
- Who must report: Reporting Financial Institutions and scope of reportable accounts
- How CRS relates to FATCA and where their requirements overlap and differ
Legal & Regulatory Framework
- Jurisdictional implementation models and legal instruments (MCAA, domestic legislation)
- Recent consolidated texts and amendments impacting due diligence and scope
- Compliance obligations, timelines, and penalties for non-compliance
Due Diligence Fundamentals: Identifying Tax Residency
- Required documentation: self-certifications and reliable documentary evidence
- Indicia search procedures for new and pre-existing accounts
- Wider approach to due diligence and use of AML/KYC information to determine tax residence
Operationalizing CRS: Onboarding, Data Capture, and Systems
- Integrating CRS checks into client onboarding and periodic review workflows
- Data elements required for reporting and practical approaches to data quality and retention
- Using automation and vendor tools versus manual processes; considerations for service providers
FATCA-like Requirements and Comparative Best Practices
- Key commonalities with FATCA (classification, reporting mechanics, treatment of entities and beneficiaries)
- Differences to plan for (scope, bilateral vs. multilateral implementation, jurisdictional variance)
- Practical mapping exercises: converting FATCA controls into CRS-compliant processes
Reporting, Exchange Mechanisms, and Audit Readiness
- Formats and transmission channels for CRS reports; jurisdictional submission requirements
- Preparing for audits and regulator reviews: documentation, traceability, and evidence of due diligence
- Sample reporting workflows and reconciliation checks
Risk Management, Governance, and Internal Controls
- Designing governance frameworks, policies, and segregation of duties for CRS compliance
- Training, quality assurance, and exception handling for complex/entity accounts
- Remediation pathways and multi-jurisdiction coordination for legacy accounts
Practical Labs and Case Studies
- Lab: Review and validate a set of sample account files and self-certifications; determine reportability
- Lab: Configure a simple data-extraction and reporting checklist; produce a mock CRS XML extract
- Case study: Handling complex entity structures, trusts, and controlling persons under CRS rules
Summary and Next Steps
Vereisten
- An understanding of financial services or compliance functions
- Familiarity with basic tax concepts and customer onboarding
- Experience with AML/KYC processes is helpful but not required
Audience
- Compliance officers and legal teams
- Onboarding, KYC, and client due diligence staff
- Tax reporting and operations teams in financial institutions
14 Uren
Leveringsopties
PRIVÉGROEPSTRAINING
Onze identiteit draait om het leveren van precies wat onze klanten nodig hebben.
- Pre-cursusgesprek met uw trainer
- Aanpassing van de leerervaring om uw doelen te bereiken -
- Op maat gemaakte overzichten
- Praktische, praktische oefeningen met gegevens / scenario's die herkenbaar zijn voor de cursisten
- Training gepland op een datum naar keuze
- Gegeven online, op locatie/klaslokaal of hybride door experts die ervaring uit de echte wereld delen
Private Group Prices RRP from €4560 online delivery, based on a group of 2 delegates, €1440 per additional delegate (excludes any certification / exam costs). We recommend a maximum group size of 12 for most learning events.
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Reviews (5)
Ervaring van de trainer en zijn manier van overbrengen van de inhoud
Roggli Marc - Bechtle Schweiz AG
Cursus - FinOps
Automatisch vertaald
De trainer liet geen minuut onbenut! Hij was tijdens elke les een storm en verschafte veel materiaal voor alles waar hij mee te maken had.
Elpida - Unemployed
Cursus - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
Automatisch vertaald
Persoonlijke service en afgestemd op mijn behoeften
ANN - New Vitality Clinic
Cursus - GnuCash for Business Accounting
Automatisch vertaald
I genuinely enjoyed the real examples of the trainer.
Joana Gomes
Cursus - Compliance and the Management of Compliance Risk
Automatisch vertaald
I was benefit from the interesting and clear ideas and suggestions.
Vincent van Walt
Cursus - A Practical Guide to Successful Pricing Strategies
Automatisch vertaald
