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BOTO 2

Become a skilled and trusted professional in the Dutch Trust sector. Enroll in the Basis Opleiding Trust Officer 2 by 3Masters.

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Module 1 – Organization and supervision of a trust office
Module 2 – Client due diligence & transaction monitoring
Module 3 – Advanced Legal Concepts
Module 4 – Ethics
Module 5 – Tax Issues
Module 6 – International Tax
Module 7 – Accounting
Module 8 – Risk Management
Exam via MS Teams (Date in consultation)

Trainer: Dennis Kramer
Legal Tax, Legal Compliance, Risk Analysis, Dilemmas in practice.
Learning objective: How to identify, manage and mitigate risks that may arise.
Practice: Large case study on risk management. Each participant is given a role and must see that all parts are applied.

"De belastingen die ondernemingen betalen zijn een bijdrage aan de samenleving en onderwerpen hen aan de letter, het doel en de strekking van de belastingwetgeving."

TIR Commisie