EDU

Edu-Dubai × Trans World Compliance

Certificate Issued on Completion

Post-Webinar Feedback — Confidential

The Hidden Operational Risks
in CARF Reporting

Your feedback enables us to improve future sessions and ensures your certificate of participation is issued promptly. All responses are treated with complete confidentiality.

Event25 June 2026

FormatLive Webinar · 75 min

Hosted byEdu-Dubai × Trans World Compliance

Time requiredApprox. 3 minutes

How to complete this form: Rate each item by selecting a score from 1 to 5. Provide written responses in the open-text fields. Complete Section 6 to receive your certificate of participation and any resources you select in Section 4.

Section 1Session Ratings 1 = Poor · 5 = Excellent

Overall quality of the webinar*

Content depth, programme structure, and delivery standard across the full session

Relevance to your professional responsibilities*

How directly applicable was the content to your compliance programme or institutional obligations?

Clarity of explanation and use of practical examples*

Were complex CARF obligations communicated clearly, with examples grounded in real operational scenarios?

Practical value — applicability to your work*

To what extent will you be able to apply what you learned to your institution's CARF readiness programme?

Subject matter expertise of the presenters*

Did the presenters demonstrate authoritative, current knowledge of CARF and the broader AEOI regulatory landscape?

Section 2Your Assessment

What did you find most valuable about this session?*

Please be specific — a particular risk zone, worked example, regulatory comparison, or demonstration segment.

0 / 700

What additional topics or jurisdictions would you like covered in future sessions?

Areas of CARF, CRS 2.0, or related regulatory frameworks you would like explored in greater depth.

0 / 700

Section 3Likelihood to Recommend

How likely are you to recommend this webinar to a colleague?* 1 = Would not recommend · 5 = Would strongly recommend

Section 4Resources — I Wish to Receive

Please select the resources you would like sent to your registered email address. Both are complimentary and will be delivered within 24 hours.

CARF 2026 Compliance Diagnostic Assessment Tool

An interactive diagnostic covering all six operational risk zones discussed in today's session. Produces a personalised readiness score and a priority action plan calibrated to your institution's specific operating jurisdictions and risk profile.

Interactive Assessment Tool — Complimentary

CARF 2026 Operational Readiness Checklist — 25 items across all 6 risk zones

A structured 25-item action checklist with Yes / No / In Progress status tracking, priority ratings (Critical / High / Medium), jurisdiction focus, owner, and target date columns. Includes a live completion dashboard that auto-calculates your readiness score as items are completed.

Excel Workbook — 25 Action Items · 6 Risk Zones — Complimentary

Section 5Services — I Wish to Receive

Please indicate if you would like to be contacted regarding any of the following services. Selecting an option does not constitute a commitment.

TWC Software Demo

A live, personalised demonstration of Trans World Compliance's CRS/FATCA One platform — covering self-certification workflows, TIN validation, remediation flagging, changes-in-circumstances monitoring, and jurisdiction-specific XML generation for CARF, CRS, and FATCA.

30-minute live demonstration · Scheduled at your convenience

Role-Based Training

Tailored compliance training programmes delivered by EduDubai for specific roles within your institution — including compliance officers, AML analysts, operations leads, legal counsel, and board members.

In-person · Virtual · Blended · MENA & GCC · India

Consulting in Policy and Procedure Development

Expert consulting support to develop, review, or strengthen your institution's CARF, CRS, and FATCA policies and procedures.

GCC · MENA · South Asia · Delivered by qualified compliance practitioners

Other — Please Specify

If you have a specific requirement not listed above, please tick this option and provide details below.

Section 6Certificate of Participation

Complete the fields below to receive your certificate. Fields marked * are required. Your certificate will be auto-downloaded upon submission.

Full name — as it should appear on your certificate*

Please enter your name exactly as you would like it to appear on the certificate.

Email address*

Your certificate and selected resources will be sent to this address.

Organisation

Job title

Country / Jurisdiction

By submitting this form, you confirm your attendance at the webinar hosted by Edu-Dubai × Trans World Compliance on 25 June 2026. Your responses are treated with complete confidentiality.

Queries: training@edudubai.org

The Hidden Operational Risksin CARF Reporting

The Hidden Operational Risks
in CARF Reporting