{
  "title": "Compliance Risk Management (CMPLRM)",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2022/cmplrmsa22-41",
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  "summary": "Compliance Risk Management Training Program Target Audience Managers and senior staff who are responsible for establishing or leading the compliance risk function or unit in the revenue department in their country administration.",
  "publishDate": "2023-03-11",
  "sections": [
    {
      "heading": "Target audience and entry requirements",
      "content": "- Target Audience:\n  - Managers and senior staff who are responsible for establishing or leading the compliance risk function or unit in the revenue department in their country administration.\n- Qualifications:\n  - No formal qualifications are necessary, but participants should have at least five years' experience in a tax authority.\n- Pre-requisites:\n  - Participant should be nominated by the country administration."
    },
    {
      "heading": "Course description — scope and main topics",
      "content": "- Rationale:\n  - Compliance Risk Management is recognized as a key component of effective tax administration.\n  - Tax administrations ideally seek to achieve 100 percent compliance to achieve expected revenue goals, but taxpayer behavior and administrative weaknesses make failure to comply inevitable.\n  - Tax administrations therefore build systems and strategies to keep non-compliance to a minimum.\n- Focus:\n  - Demonstrate the importance of a risk-based approach to compliance management and how this leads to effective revenue administration.\n  - Combine theoretical concepts for a systematic approach with practical examples and exercises.\n- Main topics covered:\n  - What is risk management and why is risk-based management important?\n  - Identification, assessment, and prioritization of risks.\n  - Mitigating risks through a compliance improvement program.\n  - Development by each administration of plans to implement a risk register and adopt risk differentiation.\n- Pedagogy:\n  - Discussions and case studies to guide participants to align learnings with the mission, vision and values of their country revenue administrations.\n  - Application of risk treatment plans and strategies for practical compliance work upon return to participants' administrations."
    },
    {
      "heading": "Course objectives and expected outcomes",
      "content": "- Objective:\n  - Designed for participants responsible for establishing or leading their administration's compliance risk function or unit.\n- Expected outcomes:\n  - Cover conceptual frameworks for compliance risk management (i.e. theory).\n  - Ensure strong fundamentals through practical exercises.\n  - Provide participants with sufficient knowledge and tools to take a leadership role in the establishment or management of the compliance risk system within their administration."
    }
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  "generatedAtUtc": "2026-09-29T19:48:52.096Z"
}