## Compliance Risk Management (TCRM)

## Source details

**Canonical URL:** [Compliance Risk Management (TCRM)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2023/tcrmsa23-39)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/sa/2023/tcrmsa23-39/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/sa/2023/tcrmsa23-39/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/sa/2023/tcrmsa23-39/bundle-manifest.json)

## Bibliographic details
- Session: SA 23.39
- Location: Dhaka, Bangladesh
- Dates: September 24-27, 2023 (1 week)
- Delivery method: In-person Training
- Primary language: English

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### Training program and invitation
- Session No.: SA 23.39
- Location: Dhaka, Bangladesh
- Date: September 24-27, 2023 (1 week)
- Delivery Method: In-person Training
- Primary Language: English
- Target audience: Senior/middle-level and operational-level NBR officers who are responsible for establishing or leading the compliance risk function.
- Qualifications: No formal qualifications are necessary, but participants are expected to have at least five years' experience in NBR.

### Course description
- Compliance Risk Management is recognized as a key component of effective tax administration.
- Tax administrations ideally seek to achieve 100 percent compliance to achieve expected revenue goals, but taxpayer actions and weaknesses in the tax administration make some failure to comply inevitable.
- The course demonstrates the importance of a risk-based approach to compliance management and how this leads to efficiency improvements and resultant revenue gains with optimum utilization of resources.
- The course combines theoretical concepts for a systematic approach with practical examples and case studies in the context of NBR to align learnings with the mission, vision, and values of NBR.

### Main topics covered
- What is compliance risk management and why is it important?
- Identification, assessment, and prioritization of risks;
- Mitigating risks through a compliance improvement program; and
- Development by NBR of plans to implement a risk register and adopt risk differentiation.

### Course objectives and learning outcomes
- Designed for officers responsible for establishing or leading the compliance risk function or unit within NBR.
- Cover conceptual frameworks for compliance risk management (theory) and ensure strong fundamentals through practical exercises.
- Provide participants with sufficient knowledge and tools to develop and implement a compliance risk management system within NBR.

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## References

- [In-person Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Financial Development and Financial Inclusion (FDFI)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/fdfiat26-24)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2023/tcrmsa23-39_