TRACE – Tax Relief and Compliance Enhancement

TRACE – Tax Relief and Compliance Enhancement, The basic Context, Principles & Concepts of TRACE.

This introductory course, presented by the Tax Compliance Toolkit, is your one-stop-shop for all matters related to the meaning behind the OECD’s TRACE Framework.

In this introductory training course, we will look at the basic Context, Principles & Concepts of TRACE. We will look at the meaning of TRACE’s acronym, the reason behind TRACE being launched, as well as who can adopt this framework and why.

We will look into the various Forms associated with TRACE as well as the ways financial intermediaries are required to fill out these forms.

The course then progresses with a look into the Informational reporting behind TRACE as well as the associated Governance Procedures and refund eligibility.

This course then ends with a brief summary as well as a Quiz to test your basic knowledge and understanding of the concepts taught. It is our hope that by the end of this training course, you will be equipped with the foundational knowledge to use in your respective organizations by bringing a very niche knowledge base.

We hope you enjoy the course content as much as we did in preparation for the material. Feel free to engage with the content as best as you can reach out to us directly for further assistance.