COMMON REPORTING STANDARD (CRS)

Target Audience:
Individuals new to CRS working at Financial Institutions worldwide

Duration:
95 Minutes

Languages:
English, Spanish

This course includes everything you need to know about the Common Reporting Standard (CRS) and how it impacts your organization and your work.

Learning Objectives

Once you complete this course you should be able to:

  • Explain the general principles of classification as Financial Institutions or Non-Financial Entities
  • Explain the role of Reporting Financial Institutions under CRS
  • Explain the role of Non-Financial Entities under CRS
  • List the different types of Entities under CRS
  • List the types of Financial Accounts
  • Identify reportable accounts
  • List the Due Diligence Rules for both Existing and New Accounts
  • Explain how reporting is done

This course includes

Animations


Interactive Activities


Evaluation


Gamification


Certificate of Completion