Theme Accounting, Budgeting & Financial Control
Status Undefined Date
Duration One-day training activity.
Partitcipant Profile Managers and senior staff of compliance department.
Main Content • What is CRS?
• Major changes vs. FATCA
- Scope and governance
- Customer due diligence
• Role of banks and authorities in CRS implementation
• Timeline and challenges
• The impact of CRS on the MEA region
• Panel discussion.
Objectives To help participants understand the concept of CRS and its challenges and their ability to comply with international regulations taking into consideration the Lebanese rules and regulations.