Mastering CRS for an effective compliance programme – Part 1
This course has been expressly formulated to provide the attendees with an overview of the essential components required for a properCommon Reporting Standard framework in order to ensure that their companies are at all time fully compliant with the relevant Laws and Guidance Notes. The participants will be exposed to the different types of financial accounts and the registration / reporting process, among other salient topics.
Targeted participants: Compliance Officers, Senior Officers in Financial Services Sector, Directors, staff involved in CRS Compliance
Course Outcome: This course will provide attendees with the core concept of the Common Reporting Standard (CRS) Framework, including the classification part.
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: 16th May 2019
Duration: 4 hrs
Refreshments: Arrival coffee and mid-morning tea break
Venue: Hennessy Park Hotel, Ebene