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Guernsey event: Preparing for CRS Audit Assessment

Nov 11, 2019

We are delighted to announce that we shall be holding a lunchtime event in Guernsey on Thursday 21st November for on Preparing for a CRS Audit Assessment - Best practice guidance on how to conduct an internal CRS audit.   

Zac Lucas from Centenal will discuss the CRS Audit Assessment process and what Financial Institutions will need to do in preparation for their first CRS Audit. Zac will discuss the following areas:

- CRS Audit Process in Context: Global Forum Terms of Reference (CRS Peer Review Process 2020); 

- Domestic CRS Audit Process: Overview of the Required Operational Framework;

- Essential Risk Management Framework;

- Essential Process Management Framework;

- Internal Audit Process: 

(a) Report Outcome Assurance Testing; 

(b) Staff Training, Knowledge and Competency Testing.

We will also use the event to announce the partnership with Centenal to provide an end to end CRS compliance and reporting solution with full lifecycle management through integration of CRS Expert and Flyingboat Tax Data Exchange.

For more information and to book free tickets click the following the link to Eventbrite - BOOK TICKETS.