Common Reporting Standard (CRS)

Common Reporting Standard (CRS)

This comprehensive eLearning module, created by CRS experts is tailored for employees of financial institutions. It provides detailed information on how to comply with the CRS in terms of onboarding, due diligence and reporting obligations, with a specific focus on Private Banking and Asset Management.

At the end of the CRS course, users will have:

• An understanding of the core concepts of CRS

• An understanding of on-boarding procedures for new accounts

• An understanding of necessary due diligence procedures

• An understanding of the reporting obligations under CRS

• A 1-hour CPD certificate of completion

This training is also available in sector-specific versions.