6 September 2024
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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.
09:00 – 13:00 CET
32 PE-points
Hybrid: Online and Live at Aristo Amsterdam, Teleportboulevard 100, 1043 EJ
Car navigation: Tempelhofstraat 2
- 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
Modules:
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
Modules
Date
Time
Location
Title
Part
Level
| Trainer(s) |
06-09-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
Compliance(deel 1) (1/8)
| advanced |
| Maud Bökkerink & Karin van Beekum |
13-09-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Compliance (deel 2) (2/8) |
advanced
| Maud Bökkerink & Karin van Beekum |
20-09-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Issues Tax (3/8) |
| advanced |
| Carla van den Berg |
20-09-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Issues Tax (3/8) |
advanced
| Carla van den Berg |
27-09-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Issues Tax (4/8) |
advanced
| Carla van den Berg |
04-10-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Directors' Liability (5/8) |
| advanced |
|
Ben Arend |
09-10-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Ethics (6/8) |
| advanced |
|
Margreet Haandrikman |
13-09-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Compliance (deel 2) (2/8) |
advanced
| Maud Bökkerink & Karin van Beekum |
18-10-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Accounting (7/8) |
| advanced |
| Nienke ten Bruggencate |
25-10-2024
| 9.00-13.00 |
| Aristo Amsterdam |
| BOTO II |
| Risk management (8/8) |
| advanced |
| Dennis Kramer |
01-11-2024
| 9.00-13.00 |
| Online via Teams individueel |
| BOTO II |
| Examen BOTO II |
| advanced |
| Rosanne van Schaik & Thijs Hammann |
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Bekijk al ons educatieaanbod
Basic training trust officer - 2
06-09-2024
32 PE-points
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