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CRS AUDIT

Why choose CRS Expert® for your
CRS Audit
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Audit Preparation Guidance

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Staff Training Syllabus

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CRS Report Analysis – Audit Assurance Test

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Staff Assessment and Competency Test 

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Financial Account LifeCycle Analysis –

Audit Assurance Test

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Staff Development and Progress Analytics

CRS Audit Assessment 

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CRS Audit Assessment Guide

Extract

This guide is for use by compliance professionals preparing for their first Common Reporting Standard (CRS) Audit.

 

The guide is divided as follows:

 

1. Global Forum - AEOI Peer Review

2. CRS Audit Assessment - Overview

3. Operating Environment- Overview

4. Capacity Assessment

5. Process and Risk Management - Overview

6. Process Management Assessment

7. Risk Management Assessment

8. Summary: Key Recommendations

9. Resources

 

In this guide, where the context admits, the definitions and rules of construction contained in the CRS shall apply.