## VITARA - Compliance Risk Management (VITARA-CRM)

## Source details

**Canonical URL:** [VITARA - Compliance Risk Management (VITARA-CRM)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ol/2024/vitara-crmol24-188)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ol/2024/vitara-crmol24-188/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ol/2024/vitara-crmol24-188/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ol/2024/vitara-crmol24-188/bundle-manifest.json)

## Bibliographic details
- Session: OL 24.188
- Location: Course conducted online
- Dates: May 1, 2024 - April 15, 2025 (50 weeks)
- Delivery method: Online Training
- Primary language: English
- Status: Deadline passed

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### Logistics and delivery
- Session No.: OL 24.188  
- Deadline passed  
- Location: Course conducted online  
- Date: May 1, 2024 - April 15, 2025 (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.

### Target audience
- 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.

### Course description
- Self-paced course providing 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.  
- Emphasis on adopting a systematic approach to CRM to support tax administrations in delivering this core function and achieving overall goals.  
- 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.

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## References

- [Online Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Core Elements of Banking Supervision (CBS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2027/cbsat27-10)
- [Advanced Government Finance Statistics (GFS-A)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/gfs-ace26-45)
- [Fiscal Sustainability (FS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/fsce26-38)
- [Safeguards Assessments of Central Banks (SAC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/sacat26-30)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ol/2024/vitara-crmol24-188_