Common Reporting Standard (CRS)

e-learning

Which level is targeted at the end of the training course?

Advanced

How long does the training course last?

 1,50 hours(s)

In which language(s) is the training course taught?

EN

When will the next session take place?

Who is organising this training course?

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.

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Who is the training course aimed at?

  • Board
  • Management
  • Operations.

What are the aims or the skills being targeted?

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.

What does the training course cover?

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.

What teaching methods are used?

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.

How is the assessment organised?

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

What will you receive at the end of the training course?

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

What course materials are provided?

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

What other information is useful to know?

All our eLearnings are customizable for any industry.

How to contact the training provider?

Isabelle Dricot

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