E-LEARNING COURSE for individuals and businesses
AEOI/CRS
ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 200.-
The Automatic Exchange of Information (AEOI) and Common Reporting Standard (CRS) e-Learning course provides a refresher on the key aspects of AEOI and CRS from a Swiss perspective, emphasizing their role in combating tax evasion while respecting client confidentiality and privacy.
Participants will gain insights into how tax authorities and financial institutions exchange account-related information, the Swiss legal framework under the AEOI Act and Ordinance, and the obligations of financial institutions. The course also explains reporting and non-reporting entities, partner jurisdictions, and the steps involved in the AEOI reporting process.
TIME
Approximately 40 minutes
LANGUAGE
English
SAQ CREDITS
0.75h
PREREQUISITES
None
TARGET AUDIENCE
Employees working in compliance, risk and legal, as well as front office roles.
CERTIFICATION
Upon successful completion, participants will obtain an SAQ-certified certificate.
ASSESSMENT
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
PURCHASE
This course is available as part of a corporate offer or individual purchase.
FAQ
This course explains the principles of AEOI and CRS, focusing on tax information sharing, reporting obligations, and compliance with Swiss AEOI laws.
Employees in compliance, legal, risk management, and front-office roles who manage client information. No prerequisites are required.
A 10-question assessment with an 80% passing grade is required to earn a certificate.
TALK TO AN EXPERT
Do you have further questions? No problem!
Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.