Directive on Administrative Cooperation (DAC6)

e-learning

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

Advanced

How long does the training course last?

 1,00 hours(s)

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

EN FR

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 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.

What does the training course cover?

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.

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 to any industry.

How to contact the training provider?

Isabelle Dricot