AEI & CRS Common Reporting Standard 2016 is a course that provides an overview of AEI reporting requirements.
Topics
- Differences and similarities between different reporting standards
- The scope and impact of AEI reporting
- Best practices in complying with AEI / CRS
- Customer identification and classification
- The best reporting practices
- Implementation of AEI / CRS framework
- Implementation challenges and key success factors
- Data Standards and Importance of Reference Data
Who should Attend
Attendees with responsibilities in tax, banking, operations and reporting
