Directive on Administrative Cooperation (DAC6)

e-learning

Level reached

Advanced

Duration

 1,00 hours(s)

Language(s) of service

EN FR

Next session

Who is organizing this training?

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 for?

  • Board
  • Management
  • Operations.

Goals

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.

Contents

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.

Teaching methods

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.

Evaluation

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

Certificate, diploma

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

Course material

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

Additional information

All our eLearnings are customizable to any industry.

Organization contact details

Isabelle Dricot