Common Reporting Standard (CRS)

e-learning

Welches Niveau wird mit dem Abschluss der Weiterbildung angestrebt?

Fortgeschritten

Wie lange dauert die Weiterbildung?

 1,50 Stunde(n)

In welcher/n Sprache(n) wird die Weiterbildung angeboten?

EN

Wann findet der nächste Termin statt?

Wer bietet diese Weiterbildung an?

At Deloitte, we realize that training is a key factor for the evolution and development of both individuals and companies. We offer a wide range of regulatory and non-regulatory training programs, covering both "hard and soft skills", which are standardized or customized, in a digital or face-to-face format.

Mehr sehen

An wen richtet sich die Weiterbildung?

  • Board
  • Management
  • Operations.

Welche Ziele werden verfolgt bzw. welche Kompetenzen sollen erworben werden?

Throughout this eLearning you will be guided through different modules where you will take on the role of a banker working for a financial institution and become a CRS matter expert. By the end of this training, you will be able to:

  • Understand the key principles of CRS;
  • Understand the due diligence obligations of CRS;
  • Be aware of data protection processes and the reporting obligations of CRS; and
  • Understand the main differences between FATCA and CRS.

Wie sieht der Inhalt der Weiterbildung aus?

1. Objectives and context

  • CRS context
  • Jurisdiction overview
  • Wider approach.

2. Key concepts

  • Accounts and account holders
  • Classification of entities: Financial institutions and non-financial entities
  • Obligations linked to CRS status.

3. Due diligence obligations

  • Self-certification
  • Reasonableness test
  • Pre-existing accounts and CRS indicia
  • Changes in circumstances.

4. Data protection and reporting obligations

  • Data protection requirements
  • Reporting obligations.

5. Comparison between CRS and FATCA

  • CRS vs. FATCA.

6. Knowledge check

  • Random selection of questions.

Welche pädagogischen Methoden werden angewandt?

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.

Wie sieht die Bewertung aus?

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

Was erhalten Sie am Ende der Weiterbildung?

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

Welche Kursunterlagen werden bereitgestellt?

All our eLearning courses are available on the DLearn platform or can be provided directly in SCORM format.

Welche zusätzlichen Informationen sollte man haben?

All our eLearnings are customizable for any industry.

Wie kann ich das Weiterbildungsinstitut kontaktieren?

Isabelle Dricot

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