Directive on Administrative Cooperation (DAC6)

E-learning

Erreechten Niveau

Avancéiert

Dauer

 1,00 Stonn(en)

Sprooch(e) vun der Déngschtleeschtung

EN FR

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.

Ziler

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.

Inhalt

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.

Pedagogesch Methoden

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.

Evaluatioun

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

Certificat, Diplom

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

Coursmaterial

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

Zousätzlech Informatiounen

All our eLearnings are customizable to any industry.

Kontakt fir dës Formatioun

Isabelle Dricot