Directive on Administrative Cooperation (DAC6)

E-learning

Wéi en Niveau gëtt mam Ofschloss vun der Formatioun ugestrieft?

Avancéiert

Wéi laang dauert d'Formatioun?

 1,00 Stonn(en)

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

EN FR

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 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.

Wéi gesäit den Inhalt vun der Formatioun aus?

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.

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 to any industry.

Wéi kann een d'Formatiounsinstitut kontaktéieren?

Isabelle Dricot