events | 01 January 2020

Training: CRS & FATCA Compliance & Reporting

Training Objectives include understanding the scope and impact of CRS reporting, differences and similarities between different reporting standards, learning about customer identification and classification, learning the best practices in complying with AEI / CRS, implementation of the CRS framework, the best reporting practices, Data Standards and Importance of Reference Data, implementation challenges and key success factors

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Cooperation Partners
  • Logo for Invest Cyprus
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Cyprus Shipping Chamber
  • Logo for Cyprus Investment Funds Association
  • Logo for Cyprus International Businesses Association
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Association of Cyprus Banks
  • Logo for CYFA Cyprus