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GENEVA, FRIDAY 11 NOVEMBER 2022, HOTEL PRESIDENT WILSON, 9.00-13.00 / ONLINE

CRS rules, processes, controls, documentation, CRS manual, training

This seminar will explain the CRS rules in a way that gives you the practicalities of how to actually embed them in your business. The speaker will provide some standard content for CRS manuals and desk-top guides.

5 CRS rules and tools modules
• CRS classifications
• CRS identification of account holders
• CRS Due diligence
• CRS Registration and reporting
• CRS Policy choices, undefined concepts and unclear rules

PROGRAMME