Common Reporting Standard (CRS)

E-learning

Wéi en Niveau gëtt mam Ofschloss vun der Formatioun ugestrieft?

Avancéiert

Wéi laang dauert d'Formatioun?

 1,50 Stonn(en)

A wéi enger/n Sprooch(en) gëtt d'Formatioun gehalen?

EN

Wéini ass déi nächst Sessioun?

Wien organiséiert dës Formatioun?

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.

Méi gesinn

U wie riicht sech d'Formatioun?

  • Board
  • Management
  • Operations.

Wéi eng Ziler gi verfollegt bzw. wéi eng Kompetenzen ugestrieft?

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.

Wéi gesäit den Inhalt vun der Formatioun 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.

Wéi eng pedagogesch Methode gi benotzt?

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.

Wéi gesäit d'Evaluatioun aus?

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

Wat kritt Dir um Enn vun der Formatioun?

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

Wéi eng Supporte ginn zur Verfügung gestallt?

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

Wéi eng zousätzlech Informatioune si gutt ze wëssen?

All our eLearnings are customizable for any industry.

Wéi kann een d'Formatiounsinstitut kontaktéieren?

Isabelle Dricot

Dës Formatioune kéinten Iech interesséieren