Training
We offer expert-led trainings tailored to equip professionals with the knowledge they need to navigate complex operational tax regulations across multiple jurisdictions.
We offer various trainings in relation to the operational tax regulations. Please find below some examples of the trainings we offer.
Overview of global reporting standards for financial institutions.
Step-by-step guidance on implementing FATCA and CRS requirements.
Common reporting challenges and best practices for global compliance.
FATCA & Common Reporting Standard Compliance
Deep dive into the EU’s DAC6 Directive and its impact on cross-border transactions.
Practical examples of reportable arrangements and compliance strategies.
Insights on managing disclosure obligations effectively.
DAC6 (EU Mandatory Disclosure Rules)
Comprehensive training on the Dutch Central Bank’s SIRA (Systematic Integrity Risk Analysis) framework for tax integrity.
Risk assessment methodologies to ensure compliance with customer tax integrity obligations.
Implementing effective governance and internal controls for tax integrity risks.
DNB SIRA - Customer Tax Integrity
Training formats
• Onsite & virtual training: we provide flexible training solutions globally, offering both in-person sessions and virtual webinars or elearnings.
• Custom training: our experts can tailor training sessions to your organization’s specific needs, ensuring practical application and relevance.
• Workshops & case studies: interactive sessions designed to provide hands-on experience with real-world compliance scenarios.
Who should attend
Our programs are designed for tax professionals, compliance officers, relationship managers and audit staff needing to stay ahead of evolving tax regulations. Upon completion certificates can be granted to the participants.
Stay compliant and mitigate tax risks with our globally recognized training programs. Contact us via the button or scan the QR-code today to schedule your training session!
