Compare courses
Register
Frankfurt School of Finance & Management

Common Reporting Standard (CRS)

Oct 29, 2019
Frankfurt, Germany
EUR 690 ≈USD 773
EUR 690 per day

How it works

Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with Frankfurt School of Finance & Management.

Full disclaimer.

Description

Learning Target

At the end of the course participants will know the background, basics and best practice of the expanded client on-boarding process, the pre-existing client review, change in cicumstances process and the CRS Reporting.

Contents

  • History and Development of CRS through OECD
  • EU Directive and international guidance / regulations
  • New Business / Clients: Self-Certification process
  • Indicia search and pre-existing client review
  • Preparation and submission of the Reporting to tax authorities

Who should attend

The course is offered to staff and managers in financial institutions, particularly Compliance, Internal Audit, Back Office, Tax Operations / Reporting, Client Static Data.

Experts

Armin Nilles – Head of Internal Audit, Security and IT Management / Compliance at the Frankfurt School of Finance and Management. Working as a product manager in the Competence Center for Management and Audit, Mr. Neill develops and controls open and individual trainings, seminars and / or traini...

Files

Detailed Description
Detailed Description