Mastering CRS for an effective compliance programme – Part 2
This course is designed for Professionals of the financial sector having more experience in dealing with Compliance and tax related issues. Through this course, participants will be provided with the relevant knowledge and skills to implement a proper CRS framework and, thus be fully compliant with the OECDs exchange of information. More emphasis will be put on the due diligence part, including the identification of indicia, financial accounts, identification of reportable accounts, and best practices in order to enable participants to apply same internally.
Targeted participants: Compliance Officers, Senior Officers in Financial Services Sector, Directors, staff involved in CRS Compliance.
Course Outcome: This course will offer participants with the required tools to effectively proceed with their Common Reporting Standard (CRS) and implementation of a proper due diligence framework satisfying the CRS requirements.
All our courses include real life case scenarios to help attendees understand how to apply Anti-Money Laundering (AML) / Countering Financing of Terrorism (CFT) Laws, norms and practices in their day to day professional activities.
Duration: 30th May 2019
Duration: 4 hrs
Refreshments: Arrival coffee and mid-morning tea break
Venue: Hennessy Park Hotel, Ebene