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Common reporting Standards

The objective of this training is to provide you with the necessary knowledge to understand the key concepts of CRS in order to identify the status of each Account Holder for CRS purposes in order to determine if such person is a Reportable Person or not.

The training is divided into two modules. This first module provides background and key definitions for CRS as well as the due-diligence procedures relevant to individual Account Holders. The second module covers the due-diligence procedures relevant to entity Account Holders, documentation requirements, reporting and general compliance obligations.

Deloitte Switzerland and VisionCompliance have partnered to create online training on topics related to US taxation and the automatic exchange of tax information.

  • Duration1h30
  • Exercises: 25 questions
  • Text: Deloitte AG, Switzerland

Companies

For banks and other financial intermediaries, our trainings are available in the form of an annual license. Our trainings are formatted in SCORM. They can be uploaded either in our LMS for access, either in our client's platforms.

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Prérequis

L'accès à nos formations est obtenue sur validation du paiement et pour la durée d'un mois.

Prérequis techniques:
  • Navigateur: Firefox, Chrome, Safari mis à jour
  • Résolution d'écran supérieure à 1300px en largeur
  • Bande passante importante

Prérequisites

Access to our online trainings is granted upon validation of payment and for a duration of one month.

Technical requirements:
  • Browser: Firefox, Chrome, Safari up-to-date
  • Screen resolution higher than 1300px width
  • High speed bandwidth
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