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Tax Compliance Risk Management (TCRM)

Fiscal Policy

Constructed on the content of online course Compliance Risk Management (VITARA- CRM), this course expands participants’ knowledge on the concepts related to compliance risk management (CRM), and its elements in a tax administration. 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. Participants are encouraged to share with other course participants to share their experience in applying CRM and discuss potential implications of CRM approach to tax administration work.

Read More Topic : Fiscal Policy

    Target Audience

    Executives and senior managers in tax administrations; tax administration operational managers and staff. Participants who can communicate in English, even in a limited way, would be preferred as they will be able to take advantage of the online VITARA course.

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    Qualifications

    Relevant experience in tax administration and managing taxpayer compliance is required.

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    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 compliance risk management.
    • 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/emerging economy countries need to address to begin their compliance risk management journey.
    • Identify critical success factors of compliance risk management.
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    Upcoming Offering

    Start date End date Location Session No. Primary & (Interpretation) language Apply
    October 16, 2023 October 20, 2023 Vienna, Austria JV 23.29 English (Russian) Apply online by July 23, 2023
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    Apply Now - Application deadline approaching:

    IMF offers online training to government officials and the public. Click Learn more to find our current offerings.

    Informality - Policy Objectives, Options, and Constraints (POOC)

    English, April 10-14, 2023, Vienna, Austria

    Apply online by January 29, 2023

    Fiscal Frameworks (FF)

    English (Russian), April 24, 2023 - May 5, 2023, Vienna, Austria

    Apply online by January 29, 2023

    Virtual : Gender Budgeting (GB)

    English, April 24-28, 2023, Singapore, Singapore

    Apply online by January 30, 2023