E-LEARNING COURSE for individuals and businesses

Automatic Exchange of Information (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

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.

Contact us

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