VITARA - Compliance Risk Management (VITARA-CRM)
Apply online by August 15, 2025 Deadline extended
Session No.: OL 25.125
Location: Course conducted online
Date: February 27, 2025 - August 31, 2025 (26 weeks) New dates
Delivery Method: Online Training
Primary Language: Spanish
Apply NowTarget 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 Description
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).
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.
Cohort Training on Fiscal Policy Analysis and Sustainability (FPA)
English | July 7-18, 2025 | Blended Training | Vienna, Austria
Apply online by March 23, 2025