VITARA - Compliance Risk Management (VITARA-CRM)
This course provides fundamental knowledge on the concepts related to compliance risk management (CRM), and its elements in a tax administration. In addition, the course explains how CRM helps tax administrations achieve their core function of managing and improving taxpayer compliance. Among others, the course covers the organizational, governance and management arrangements needed for effective CRM, the importance and use of data for CRM purposes as well as the various processes and methods tax administrations employ to maximize taxpayer compliance.
This course is a joint initiative of four international organizations: Inter-American Center of Tax Administrations (CIAT), Intra-European Organisation of Tax Administrations (IOTA), International Monetary Fund (IMF), and Organisation for Economic Co-operation and Development (OECD).
Target Audience
Executives and senior managers in tax administrations responsible for compliance risk management; HQ managers and staff dealing with compliance risk management.
Qualifications
Access to a computer with a reliable Internet connection and a Google Chrome web browser is essential.
Course Objectives
Upon completion of this course, participants should be able to:
- Define the concept of compliance risk management and its benefits for tax administrations.
- Delineate the strategic role of CRM.
- Outline the compliance risk management framework, its inputs and outputs.
- Describe the compliance risk management process.
- Determine the necessary organizational and governance arrangements.
- Explain the role of senior leaders of a tax administration in compliance risk management.
- Identify specific issues low-income countries need to address to begin their CRM journey.
- Identify critical success factors of CRM.
Upcoming Offering
Start date | End date | Location | Delivery Method | Session No. | Primary & (Interpretation) language | Apply |
---|---|---|---|---|---|---|
May 1, 2024 | April 15, 2025 | Course conducted online | Online Training | OL 24.188 | English | Apply online by April 1, 2025 |
Nowcasting (NWC)
English (French, Portuguese) | September 16-27, 2024 | In-person Training | Ebene, Mauritius
Apply online by August 16, 2024
Fintech Market Development and Policy Implications (FINTECH)
English (French) | October 14-18, 2024 | In-person Training | Ebene, Mauritius
Apply online by August 16, 2024
Macro-Stress Testing (MST)
English | November 25-29, 2024 | In-person Training | Singapore, Singapore
Apply online by August 16, 2024
Sovereign Risk and Debt Sustainability Framework for Market Access Countries (SRDSF-MAC)
English | October 14-18, 2024 | In-person Training | Singapore, Singapore
Apply online by August 18, 2024
Exchange Rate Policy (ERP)
English | October 27, 2024 - November 7, 2024 | In-person Training | Kuwait City, Kuwait
Apply online by August 18, 2024