Voorbeeld 3Masters (dupliceer deze en pas aan)

Basic training trust officer - 2

Trust Officers hebben een grote verantwoordelijkheid. De volledige klantbehandeling vereist juridische, fiscale en accountancy deskundigheid en kennis. Bovendien wordt steeds meer kennis verwacht van risk & compliance, ethiek & gedrag & cultuur.

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Unique BOTO II program accredited by Holland Quaestor
Trainers & specialists active in the Trust sector
8 new developed BOTO II modules
Digital practical exam in MS Teams
Physical program from 9:00 am to 1:00 pm
1 price, all inclusive

Module 1 – Compliance part 1

Trainers: Maud Bökkerink & Karin van Beekum
Role as Gatekeeper, SIRA, CDD, WTT, WWFT, Reporting unusual transactions.
Knowledge: The responsibilities and tasks of a trust officer in general (based on the relevant laws).
Practice: Guidelines on how to identify and mitigate integrity risks.

Module 2 – Compliance part 2

Trainers: Maud Bökkerink & Karin van Beekum
Transaction monitoring, Supervision by DNB, Theme investigations, Review by DNB, Relationship to taxation.
Knowledge: What are the important issues regarding transaction monitoring. What are the consequences of reporting and not reporting.
Practice: How to determine whether a transaction needs to be reported. What to do and how to react in case of investigation by the (testing) policy makers.

Module 3 – Tax Issues part 1

Trainer: Carla van den Berg
Definition of profit, Participation Exemption, Interest deduction, Loss compensation, Fiscal Unity, CFC Legislation, Dividend Withholding Tax.
Learning objective: What tax rules and regulations are relevant to trust companies? Practice: How to comply with these rules.

Module 4 – Tax Issues part 2

Trainer: Carla van den Berg
Application Tax Treaties, Substance, European Taxation, Anti-Tax Avoidance, MLI, BEPS, Tax Authorities.
Learning objective: What international laws and regulations are important for trust offices?
Practice: Awareness of the international playing field.

Module 5 – Directors' Liability

Trainer: Ben Arends
Civil liability, Directors' tax liability, The most common liabilities, Relevant liability risks, Criminal consequences, Methods to arm yourself, Recent case law, literature and state of the law.
Knowledge: What kind of liabilities are relevant. How can these liabilities occur.
Practice: How to mitigate these liabilities.

Module 6 - Ethics

Trainer: Margreet Haandrikman
Integrity, Meaning individual, Core values organization, Characteristics of organization with integrity: risks and opportunities, Professional responsibility, Thinking and acting ethically, Dilemma analysis, Justifying decision: values and arguments.
Learning objective: Why ethics is especially important for trust offices.
Practice: How to comply with (the) rules despite the fact that they are not always written down.

Module 7 – Accounting

Trainer: Nienke ten Bruggencate
How to prepare, review or audit financial statements, How to keep proper records, Transparent reporting, Risks in practice.
Learning objective: Important rules and regulations related to filing the annual financial report.
Practice: What red flags there are and how to detect them.

Module 8 – Risk Management

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.

Online EXAM – 1 november 2024

MS Teams ONLINE – 3Masters Opleidingen

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TIR Commisie

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Educatieaanbod

Modules:

"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."

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Basic training trust officer - 2

Test 3Masters

Test 3Masters

DNB: Compliance function & Governance requirements