VITARA - Compliance Risk Management (VITARA-CRM)

Source details

Target Audience:
- Executives and senior managers dealing with Compliance Risk Management (CRM) issues in a tax administration.
- Other tax administration staff involved in implementation of CRM policies, identification and prioritization of risks, and development and oversight of treatment strategies.
Qualifications:
- This module has no educational prerequisites.
- Appropriate for tax administration staff with a foundational knowledge of tax administration practices.
- Primarily aimed at senior and executive officials working in the CRM function.
- Also supports staff with no previous CRM experience who wish to establish CRM practice in their organization for the first time.

Provides fundamental knowledge on concepts related to compliance risk management (CRM) 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.
- Importance and use of data for CRM purposes.
- Processes and methods tax administrations employ to maximize taxpayer compliance.

Upon completion of this module, 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 as well as the necessary organizational and governance arrangements.
Identify specific issues low-income countries need to address to begin their CRM journey.