We are pleased to present our new training course on CRS or Automatic Information Exchange available on our online platform: www.learning.phoenix.mc
Who should attend?
This training course is primarily intended for professionals in the banking and financial sector (Front Office, Compliance teams, Tax teams).
What can you expect?
- The international context and rules applicable to Monaco
- CRS reporting: information to be declared
- Classification of entities
- Identification of controlling persons
- Customer due diligence procedures: collecting self-certifications and searching for clues
French and English subtitles are available on all videos!
250 € VAT excl. / person for 1 to 15 people
225 € VAT excl. / person for 16 to 50 people
200 € VAT excl. / person for more than 50 people
Other training courses are currently in preparation, but please let us know what you’re looking for!