Compliance Risk Management (CMPLRM)
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- Compliance Risk Management (CMPLRM)
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Bibliographic details
- Session: SA 22.25
- Location: New Delhi, India
- Dates: June 20-24, 2022 (1 week)
- Delivery method: In-person Training
- Primary language: English
- Status: New dates
Training program overview
- Session No.: SA 22.25
- Location: New Delhi, India
- Date: June 20-24, 2022 (1 week) New dates
- Delivery Method: In-person Training
- Primary Language: English
- Presented by IMF's SARTTAC office
- Target Audience: Senior and middle management level officers who are responsible for establishing or leading the compliance risk function or unit within their administration or will undertake such work in their future career path.
- Qualifications: No formal qualifications are necessary, but participants should have at least five years' experience in the tax authority.
Course description and scope
- Purpose: To consider the importance of a risk-based approach to compliance and how this leads to the efficient administration of the revenue system.
- Design: The course is designed for participants responsible for establishing or leading their administration's compliance risk function or unit.
- Teaching approach:
- Theoretical concepts introduced at the beginning of each module.
- Practical examples to illustrate concepts.
- Group activities and discussions on alignment to the administrations' strategic direction and on guiding the development of the compliance program.
- Main topics covered:
- What is risk management and why is risk-based management important
- Undertaking intelligence gathering
- Risk differentiation
- Mitigating risks through a compliance improvement program
- Development by each administration of plans to implement a risk register and adopt risk differentiation
Course objectives and participant outcomes
- Objective: To cover conceptual material (i.e. theory) and ensure that strong fundamentals are established through practical exercises.
- Expected outcomes for participants:
- Sufficient knowledge and tools to return to their administration to take a leadership role in the establishment or management of the compliance risk system within their administration.
- Practical support materials will form the basis of course materials.
Additional training note
- IMF offers online training to government officials and the public. Click Learn more to find our current offerings.
- Related event listed: Tax Regional Workshop on Strategic Management — English (Arabic) | November 29, 2026 - December 3, 2026 | In-person Training | Kuwait city, Kuwait
References