Directive on Administrative Cooperation (DAC6)

Throughout this eLearning you will be guided through different modules by closely following the storyline of Sonia who works in a financial institution and wants to learn more about how DAC6 affects her daily job. By the end of this training, you will be able to:

• Understand the key principles of DAC6;
• Understand the processes and obligations of the directive; and.
• Understand the responsibilities in terms of the identification of aggressive transactions.

1. Introduction

• Concept and scope
• Current timeline
• Arrangement process.

2. Intermediaries

• Who must report?
• Who are the intermediaries?
• Impact on the organization.

3. Hallmarks

• Hallmark categories
• Hallmark components.

4. Reporting requirements

• Reportable cross border arrangements
• Report components
• Who must report a RCBA?

5. Knowledge check

• Random selection of questions.

DLearn offers a dynamic approach to digital learning:

• All sessions are modular and easy to customize to perfectly fit your needs
• The units (maximum 15 minutes) are incorporated in an interactive storyline.

At the end of this eLearning, the learner will be evaluated on the topic via a knowledge check.

An official certificate will be delivered upon validation of the eLearning.

All our eLearnings are customizable to any industry.