CRS 103 – Introduction to the CRS Guidelines (Part 2) 

This course builds on CRS 102 by focusing on the detailed operational content of the CRS Guidelines. Participants will learn how due diligence policies and procedures are designed and applied, how different categories of accounts are reviewed, and how self-certifications, record-keeping, reporting, corrections, and deactivation operate in practice. The course follows the CRS Guidelines closely and is intended to equip participants with a clear understanding of the procedural and compliance expectations set out by the Competent Authority.