Fatca , CRS for the 1st and 2nd Line of Defence

This training provides a practical understanding of FATCA and CRS obligations for Luxembourg banks, focusing on the roles of the 1st and 2nd Lines of Defence. It explains regulatory requirements, governance, due diligence processes, internal controls, and tax reporting obligations. Participants learn how to ensure data quality, monitor compliance, and prepare for Luxembourg tax authority audits. The course includes practical case studies, control frameworks, and a 90-day implementation roadmap to strengthen compliance. Its objective is to help participants build a robust, evidence-based FATCA/CRS control framework and achieve audit readiness.