Inhoud
This course will be conducted in English.
The BOTO 1 course provides fundamental knowledge on the role of a trust office. It covers basic knowledge on the topics and basic concepts of compliance and integrity, Wtt2018, Wwft and other legislation, entities (civil/fiscal), financial statements and tax terminology.
For whom?
The BOTO 1 is intended for starting employees and employees with up to 1 year of relevant work experience.
Level: (at least) HBO
Structure of the training
The training consists of 5 meetings on location and 10 e-learnings; 3 hours each (reading text and additional source material + mandatory assessments).
Topics
- Compliance and supervision (4 hours)
- Business law (4 hours)
- Administration and annual accounts (4 hours)
- Dutch tax law general (2 hours) & Tax return and information obligations (2 hours)
- Profit taxes (2 hours) & International tax structures (2 hours)
Learning objectives
The objective of BOTO 1 is to provide starting employees of trust offices a thorough understanding of the essential tasks of a trust office and the relevant regulations. Upon completion of this course, you will have a clear understanding of the work involved in a trust office and the responsibilities the trust office has within the applicable laws and regulations.
Test (multiple choice and open questions)