Directive on Administrative Cooperation (DAC6)

e-learning

An wen richtet sich die Weiterbildung?

  • Board
  • Management
  • Operations.

Erreichtes Niveau

Fortgeschritten

Dauer

1,00 Stunde(n)

Sprache(n) der Dienstleistung

EN FR

Nächster Termin

Ziele

Throughout this eLearning you will be guided through different modules by closely following the storyline of Sonia who works in a financial institution and wants to learn more about how DAC6 affects her daily job. By the end of this training, you will be able to:

  • Understand the key principles of DAC6;
  • Understand the processes and obligations of the directive; and.
  • Understand the responsibilities in terms of the identification of aggressive transactions.

Inhalt

1. Introduction

  • Concept and scope
  • Current timeline
  • Arrangement process.

2. Intermediaries

  • Who must report?
  • Who are the intermediaries?
  • Impact on the organization.

3. Hallmarks

  • Hallmark categories
  • Hallmark components.

4. Reporting requirements

  • Reportable cross border arrangements
  • Report components
  • Who must report a RCBA?

5. Knowledge check

  • Random selection of questions.

Pädagogische Methoden

DLearn offers a dynamic approach to digital learning:

  • All sessions are modular and easy to customize to perfectly fit your needs
  • The units (maximum 15 minutes) are incorporated in an interactive storyline.

Bewertung

At the end of this eLearning, the learner will be evaluated on the topic via a knowledge check.

Zertifikat, Diplom

An official certificate will be delivered upon validation of the eLearning.

Zusätzliche Informationen

All our eLearnings are customizable to any industry.