{
  "title": "Compliance Risk Management",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2025/crmsa25-37",
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  "summary": "Back to top Qualifications Participants should have at least five years' experience in the tax authority.",
  "publishDate": "2025-10-03",
  "sections": [
    {
      "heading": "Training program and target audience",
      "content": "- Training Program: Compliance Risk Management presented by the IMF's SARTTAC office.\n- Target Audience: Middle-management and operational level officers who are responsible for the compliance risk function or unit within their administration/jurisdiction or will undertake such work in their future career path.\n- Qualifications: Participants should have at least five years' experience in the tax authority."
    },
    {
      "heading": "Invitation and logistics",
      "content": "- Session No.: SA 25.37\n- Location: Andhra Pradesh, India\n- Date: October 6-10, 2025 (1 week)\n- Delivery Method: In-person Training\n- Primary Language: English"
    },
    {
      "heading": "Course description and scope",
      "content": "- Purpose: To consider the importance of a risk-based approach to compliance and how this leads to the efficient administration of the revenue system.\n- Intended participants: Those responsible for establishing or leading their administration's compliance risk function or unit.\n- Pedagogical approach:\n  - Cover theoretical concepts at the beginning of each module.\n  - Follow theory with practical examples to aid understanding.\n  - Employ group activities and discussions focused on alignment to the administration’s strategic direction.\n  - Support development of administration-specific plans to implement a risk register and adopt risk differentiation."
    },
    {
      "heading": "Main topics covered",
      "content": "- What is risk management and why is risk-based management important\n- Undertaking intelligence gathering\n- Risk differentiation\n- Mitigating risks through a compliance improvement program\n- Development by each administration of plans to implement a risk register and adopt risk differentiation"
    },
    {
      "heading": "Course objectives and expected outcomes",
      "content": "- Objective: Cover conceptual material (i.e. theory) and ensure strong fundamentals through practical exercises.\n- Expected outcomes:\n  - Provide 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.\n  - Equip participants to develop and align compliance programs with their administrations’ strategic direction."
    }
  ],
  "bullets": [
    "Training Program: Compliance Risk Management presented by the IMF's SARTTAC office.",
    "Target Audience: Middle-management and operational level officers who are responsible for the compliance risk function or unit within their administration/jurisdiction or will undertake such work in their future career path.",
    "Qualifications: Participants should have at least five years' experience in the tax authority.",
    "Session No.: SA 25.37",
    "Location: Andhra Pradesh, India",
    "Date: October 6-10, 2025 (1 week)",
    "Delivery Method: In-person Training",
    "Primary Language: English",
    "Purpose: To consider the importance of a risk-based approach to compliance and how this leads to the efficient administration of the revenue system.",
    "Intended participants: Those responsible for establishing or leading their administration's compliance risk function or unit.",
    "Pedagogical approach:",
    "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",
    "Objective: Cover conceptual material (i.e. theory) and ensure strong fundamentals through practical exercises.",
    "Expected outcomes:"
  ],
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  "generatedAtUtc": "2026-09-29T20:05:33.502Z"
}