Basic Trust Officer 1

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

1. Compliance and supervision (4 hours)
2. Business law (4 hours)
3. Administration and annual accounts (4 hours)
4. Dutch tax law general (2 hours) & Tax return and information obligations (2 hours)
5. 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)