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Introduction to FATCA CRS

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1 lesson Full course access Certificate included Updated 09 Mar 2026
Course preview Introduction to FATCA CRS
About this training

Course overview

This e-learning provides a clear, practical overview of FATCA/ CRS, focusing on their implementation in Luxembourg. It covers legal obligations, operational procedures, and reporting requirements for financial institutions. Participants gain essential knowledge, best practices, and tools to ensure compliance, avoid penalties, and manage day-to-day responsibilities in line with Luxembourg’s regulatory framework.

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What you will learn

1
Introduction to FATCA CRS Video lesson 46:00
Training plan Download the complete syllabus

No specific requirements

This training is suitable for beginners and professionals who want to deepen their knowledge.