Algorithm Empowered

CRS AUDIT

Why choose CRS Expert® for your
CRS Audit

Audit Preparation Guidance

Staff Training Syllabus

CRS Report Analysis – Audit Assurance Test

Staff Assessment and Competency Test 

Financial Account LifeCycle Analysis –

Audit Assurance Test

Staff Development and Progress Analytics

Audit Assessment Training Module

AUDIT GUIDE
Extract

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.

 
CENTENAL white logo.png
Centenal.png

QUICK LINKS

CRS COMPLIANCE

Member of

© Copyright 2019 CENTENAL GROUP

linkedin.png