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The Certificate on the Common Reporting Standard (CCRS) explains the key requirements and intentions of the Common Reporting Standard (CRS), an international reporting regime for the automatic exchange of information on financial accounts.
The advanced level programme aims to help industry practitioners build a comprehensive understanding of the CRS regime so they can better combat offshore tax evasion and increase tax transparency.
Designed for front office, compliance, operations and tax professionals, this professional certification aims to help practitioners navigate common issues when onboarding accounts or reviewing changes in circumstances, and better prepare for the reporting exercises and audits.
Depending on your level of experience, the CCRS will take approximately 4-5 hours to complete. You will have access to the lessons for 6 months.
|Number of teaching lessons : 6 Lessons||Duration : 6 hours|
|Level :||Language: English|
|Credit category :|
General practitioners working in banks, corporates, or financial institutions in functions such as relationship management, credit and compliance.
Our final exam consists of a 60-minute examination which is live proctored via the internet. The passing grade is 70% minimum. Upon passing the examination, learners will be issued an accredited certificate for the programme.
Lesson 1: Automatic exchange of information and CRS
Lesson 2: CRS reporting basics
Lesson 3: Due diligence on opening new accounts
Lesson 4: Remediation of pre-existing accounts
Lesson 5: Monitoring for changes in circumstances (CIC)
Lesson 6: Best practices for a comprehensive compliance strategy
Ronald Frey, Member of the RegTech Management Board, BearingPoint RegTech
Ronald Frey is responsible for the product strategy and management of the Swiss regulatory reporting product FiRE as well as for the tax reporting products EasyTax and FiTAX. He is an expert in tax authority reporting (QI, FATCA and CRS), in tax reporting for individuals (income, wealth and capital gain) and in implementation of BearingPoint RegTech's tax software solutions.