CRS - Common Reporting Standard

Eureka Financial

Short course

In London

£ 950 + VAT

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Description

  • Type

    Short course

  • Level

    Intermediate

  • Location

    At 2 venues

  • Class hours

    8h

  • Duration

    1 Day

  • Start date

    Different dates available

Get ready and compliant with CRS Reporting

This practical 1 day course conducted by an experienced City practitioner will give you a thorough understanding of the Common Reporting Standard reporting requirements and will help you determine the most effective ways of complying with this regulation. From identifying reportable accounts and conducting due diligence to setting up reporting framework and data management challenges. You will gain all the tools to set up and manage CRS within your organisation.

Facilities

Location

Start date

London
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Start date

Different dates availableEnrolment now open
London
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Albany House, 324-326 Regent Street, London, Uk

Start date

Different dates availableEnrolment now open

About this course

Everyone with responsibilities of:
FATCA
Regulatory reporting and compliance
Tax (operational)
KYC/AML
Legal
IT
Project management
Data protection

A multiple choice test will be performed at the end to help you consolidate your knowledge. You will receive course certificate on completion.

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Reviews

Subjects

  • Accounts
  • Data Management
  • Tax reporting
  • CRS
  • Common Reporting Standard
  • Automatic exchange of Information
  • Financial Compliance
  • Tax
  • Report preparation
  • Report editing

Teachers and trainers (1)

EF Faculty Trainer

EF Faculty Trainer

Trainer

Course programme

This practical 1 day course conducted by an experienced City practitioner will give you a thorough understanding of the Common Reporting Standard reporting requirements and will help you determine the most effective ways of complying with this regulation. From identifying reportable accounts and conducting due diligence to setting up reporting framework and data management challenges. You will gain all the tools to set up and manage CRS within your organisation.

You will learn about:
  • Background to the CRS reporting requirements
  • Impact of CRS on the Financial Services Industry
  • Scope of the CRS reporting
  • Review and comparison with other similar regulations (CDOT, FATCA, DAC)
  • Review of financial accounts in scope and exemptions
  • Identifying reportable accounts
  • Customer identification and classification process
  • Due diligence process
  • Creating Rulemap
  • Best practices in working with and complying with CRS requirements
  • Governance - roles & responsibilities
  • Reporting solutions considerations
  • Key parameters for decision making
  • Business model consideration
  • Data standards and Importance of reference data
  • Project setup, milestones, attention points
  • Controls over CRS reporting
  • Key Success factor for delivering CRS
  • CRS implementation challenges

See related categories

CRS - Common Reporting Standard

£ 950 + VAT

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