top of page

Algorithm Empowered

CRS AUDIT

Why choose CRS Expert® for your
CRS Audit
1.png

Audit Preparation Guidance

4.png

Staff Training Syllabus

2.png

CRS Report Analysis – Audit Assurance Test

5.png

Staff Assessment and Competency Test 

3.png

Financial Account LifeCycle Analysis –

Audit Assurance Test

6.png

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.

Audit Assessment guide
bottom of page