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.