## 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/2025/vitara-crmol25-125)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ol/2025/vitara-crmol25-125/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ol/2025/vitara-crmol25-125/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ol/2025/vitara-crmol25-125/bundle-manifest.json)

## Bibliographic details
- Session: OL 25.125
- Location: Course conducted online
- Dates: February 27, 2025 - August 31, 2025 (26 weeks)
- Delivery method: Online Training
- Primary language: Spanish
- Status: Deadline passed

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### Target Audience
- Executives and senior managers in tax administrations responsible for compliance risk management.
- HQ managers and staff dealing with compliance risk management.

### Qualifications / Technical Requirements
- Access to a computer with a reliable Internet connection and a Google Chrome web browser is essential.

### Course Description
- The course provides fundamental knowledge on the concepts related to compliance risk management (CRM), and its elements in a tax administration.
- Explains how CRM helps tax administrations achieve their core function of managing and improving taxpayer compliance.
- Covers organizational, governance and management arrangements needed for effective CRM.
- Addresses the importance and use of data for CRM purposes.
- Reviews various processes and methods tax administrations employ to maximize taxpayer compliance.
- The 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 the 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/2025/vitara-crmol25-125_