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.

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