Common Reporting Standard (CRS) Certification Programme

Common Reporting Standard (CRS) Certification Programme

The Common Reporting Standard (CRS) Certification Programme is a specialised three-day programme that provides a comprehensive understanding of the internationally agreed standard for the automatic exchange of financial account information. Developed by the OECD, CRS aims to promote global fiscal transparency and combat offshore tax evasion. Through this certification, participants will gain practical knowledge of CRS reporting obligations, due diligence requirements, data collection processes, and regulatory expectations for financial institutions. 

PROGRAMME BENEFITS

Gain a thorough understanding of the CRS framework and its implications for financial institutions worldwide.

Learn how to implement CRS procedures in line with international obligations and local regulatory requirements.

Understand the operational impact of CRS on account onboarding, reporting, and customer due diligence. 

Earn a recognised certification that demonstrates your expertise in international tax compliance and reporting. 

WHO IS THE PROGRAMME FOR?

This programme is designed for professionals working in financial institutions or entering the taxation industry. It is particularly beneficial for those in compliance, front office, tax advisory, operations, and regulatory reporting functions. The course is also suitable for early-career professionals who seek to build foundational knowledge of CRS and its application in global financial services. 

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PROGRAMME SPECIFICATION

Certification

ADGM Academy Certificate of Completion and National Open College Network (NOCN) Certificate 

Duration

Three days  

Location

Virtual learning programme 

Topics

  • Alleviate client concerns about tax information requests 
  • Understand the due diligence requirements of the CRS 
  • Learn how the CRS fits together with other compliance practices