Compliance Risk Management (TCRM)

Source details

Session No.: SA 23.39
Location: Dhaka, Bangladesh
Date: September 24-27, 2023 (1 week)
Delivery Method: In-person Training
Primary Language: English
Target audience: Senior/middle-level and operational-level NBR officers who are responsible for establishing or leading the compliance risk function.
Qualifications: No formal qualifications are necessary, but participants are expected to have at least five years' experience in NBR.

Compliance Risk Management is recognized as a key component of effective tax administration.
Tax administrations ideally seek to achieve 100 percent compliance to achieve expected revenue goals, but taxpayer actions and weaknesses in the tax administration make some failure to comply inevitable.
The course demonstrates the importance of a risk-based approach to compliance management and how this leads to efficiency improvements and resultant revenue gains with optimum utilization of resources.
The course combines theoretical concepts for a systematic approach with practical examples and case studies in the context of NBR to align learnings with the mission, vision, and values of NBR.

What is compliance risk management and why is it important?
Identification, assessment, and prioritization of risks;
Mitigating risks through a compliance improvement program; and
Development by NBR of plans to implement a risk register and adopt risk differentiation.

Designed for officers responsible for establishing or leading the compliance risk function or unit within NBR.
Cover conceptual frameworks for compliance risk management (theory) and ensure strong fundamentals through practical exercises.
Provide participants with sufficient knowledge and tools to develop and implement a compliance risk management system within NBR.