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