SINGAPORE, FRIDAY 7 OCTOBER 2022, 14.00-18.00, CONFERENCE ONLINE (ZOOM)

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