GENEVA, WEDNESDAY 1ST APRIL 2020, HOTEL LE RICHEMOND, 14.00-17.30

The quality of the CRS Management Process will be a key area of the CRS Audit by the SFTA.

This seminar will provide practical guidance on what must be done in the preaudit period on CRS due diligence documentation, plausibilisation of self certificates and CRS Manual.

PROGRAMME