At the end of the course participants will know the background, basics and best practice of the expanded client on-boarding process, the pre-existing client review, change in cicumstances process and the CRS Reporting.
The course is offered to staff and managers in financial institutions, particularly Compliance, Internal Audit, Back Office, Tax Operations / Reporting, Client Static Data.
Interaktiver Fachvortrag, Diskussion
Everything we offer in our range of open seminars can be packaged and delivered as tailormade in-house training programmes for companies and organisations. We will be happy to advise you and create an individual offer on request.