VITARA - Compliance Risk Management (VITARA-CRM)
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- VITARA - Compliance Risk Management (VITARA-CRM)
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Bibliographic details
- Session: OL 26.251
- Location: Course conducted online
- Dates: September 1, 2026 - April 15, 2027 (33 weeks)
- Delivery method: Online Training
- Primary language: Russian
- Status: Apply online by April 1, 2027
Overview
- Session No.: OL 26.251
- Location: Course conducted online
- Date: September 1, 2026 - April 15, 2027 (33 weeks)
- Delivery Method: Online Training
- Primary Language: Russian
- The module provides fundamental knowledge on concepts related to compliance risk management (CRM) in a tax administration and explains how CRM helps tax administrations achieve their core function of managing and improving taxpayer compliance.
Target Audience
- Relevant for executives and senior managers dealing with Compliance Risk Management (CRM) issues in a tax administration.
- Important for other tax administration staff involved in:
- Implementation of tax administration's CRM policies,
- Identification and prioritization of risks,
- 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.
- Primary audience includes senior and executive officials working in the CRM function.
- Also supports staff with no previous experience in CRM who wish to establish CRM practice in their organization for the first time.
Course Description
- Covers organizational, governance and management arrangements needed for effective CRM.
- Emphasizes the importance and use of data for CRM purposes.
- Explains various processes and methods tax administrations employ to maximize taxpayer compliance.
Course Objectives
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.