VITARA - Compliance Risk Management (VITARA-CRM)

Source details

Session No.: OL 23.203
Deadline passed
Location: Course conducted online
Date: May 1, 2023 - April 15, 2024 (50 weeks)
Delivery Method: Online Training
Primary Language: English
Qualifications: Access to a computer with a reliable Internet connection and a Google Chrome web browser is essential.
Format: Self-paced

Executives and senior managers dealing with Compliance Risk Management (CRM) issues in a tax administration.
Other tax administration staff involved in the implementation of tax administration’s CRM policies, identification and prioritization of risks and development and oversight of treatment strategies.

Provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices.
Strategic goal of CRM: to steadily increase the level of voluntary compliance over time by identifying and prioritizing risks and implementing treatments to address the risks.
Emphasizes adopting a systematic approach to CRM to support tax administrations in delivering this core function and achieving their overall goals successfully.
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).

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.