## Compliance Risk Management

## Source details

**Canonical URL:** [Compliance Risk Management](https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2025/crmsa25-37)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/sa/2025/crmsa25-37/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/sa/2025/crmsa25-37/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/sa/2025/crmsa25-37/bundle-manifest.json)

## Bibliographic details
- Session: SA 25.37
- Location: Andhra Pradesh, India
- Dates: October 6-10, 2025 (1 week)
- Delivery method: In-person Training
- Primary language: English

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### Training program and target audience
- 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.

### Invitation and logistics
- Session No.: SA 25.37
- Location: Andhra Pradesh, India
- Date: October 6-10, 2025 (1 week)
- Delivery Method: In-person Training
- Primary Language: English

### Course description and scope
- 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:
  - Cover theoretical concepts at the beginning of each module.
  - Follow theory with practical examples to aid understanding.
  - Employ group activities and discussions focused on alignment to the administration’s strategic direction.
  - Support development of administration-specific plans to implement a risk register and adopt risk differentiation.

### Main topics covered
- 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

### Course objectives and expected outcomes
- Objective: Cover conceptual material (i.e. theory) and ensure strong fundamentals through practical exercises.
- Expected outcomes:
  - 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.
  - Equip participants to develop and align compliance programs with their administrations’ strategic direction.

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## References

- [In-person Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Macroeconomic Management in Resource Rich Countries (MRC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/mrcce26-44)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2025/crmsa25-37_