## Virtual : Compliance Risk Management (CMPLRM)

## Source details

**Canonical URL:** [Virtual : Compliance Risk Management (CMPLRM)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2022/cmplrmsa22-03v)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/sa/2022/cmplrmsa22-03v/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/sa/2022/cmplrmsa22-03v/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/sa/2022/cmplrmsa22-03v/bundle-manifest.json)

## Bibliographic details
- Session: SA 22.03V
- Location: New Delhi, India
- Dates: February 7-11, 2022 (1 week)
- Delivery method: Virtual Training
- Primary language: English

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### Training Program
- Offered as a remote course presented by the IMF's SARTTAC office.
- Delivery Method: Virtual Training.
- Primary Language: English.
- Session No.: SA 22.03 V.
- Location: New Delhi, India.
- Date: February 7-11, 2022 (1 week).

### Target Audience and Qualifications
- Target Audience:
  - Managers and senior staff who are responsible for establishing or leading the compliance risk function or unit within their administration.
- Qualifications:
  - No formal qualifications are necessary.
  - Participants should have at least five years' experience in a tax authority.

### Course Description
- Purpose:
  - To consider the importance of a risk-based approach to compliance and how this leads to the efficient administration of the revenue system.
- Content and Approach:
  - Covers theoretical concepts at the beginning of each module, followed by practical examples and exercises.
  - Emphasizes alignment to the administrations' strategic direction, including mission, vision and values, to guide development of the compliance program and practical compliance work.
- Main Topics:
  - What is risk management and why is risk-based management important.
  - Undertaking intelligence gathering.
  - Risk differentiation.
  - Mitigating risks through a compliance improvement program.
  - Development by each administration of plans to implement a risk register and adopt risk differentiation.
- Intended Outcome:
  - Equip participants with sufficient knowledge and tools to return to their administration to take a leadership role in the establishment or management of the compliance risk system.

### Course Objectives
- Combine conceptual material (theory) with practical exercises to establish strong fundamentals.
- Provide practical support materials and tools for implementation of compliance risk systems within tax administrations.

---


## References

- [Virtual 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/sa/2022/cmplrmsa22-03v_