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VITARA: Compliance Risk Management

Master modern Compliance Risk Management practices for tax administration, focusing on voluntary compliance enhancement through systematic risk assessment.

Master modern Compliance Risk Management practices for tax administration, focusing on voluntary compliance enhancement through systematic risk assessment.

This comprehensive course delivers essential knowledge about modern Compliance Risk Management (CRM) practices in tax administration. It focuses on increasing voluntary compliance through systematic risk identification, prioritization, and treatment implementation. Developed collaboratively by CIAT, IOTA, IMF, and OECD, the course provides participants with a thorough understanding of CRM frameworks, processes, and organizational requirements. Students learn to define CRM concepts, understand their strategic importance, and identify critical success factors in implementation. The course particularly addresses challenges faced by low-income countries in implementing CRM systems.

4.5

(21 ratings)

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VITARA: Compliance Risk Management

This course includes

1 Week

Of Self-paced video lessons

Beginner Level

Completion Certificate

awarded on course completion

2,130

Audit For Free

What you'll learn

  • Define compliance risk management concepts and benefits for tax administrations

  • Understand the strategic role and framework of CRM in tax administration

  • Master the compliance risk management process and its implementation

  • Identify organizational requirements and governance arrangements

  • Recognize critical success factors and challenges in CRM implementation

  • Understand leadership roles in successful CRM implementation

Skills you'll gain

Compliance Risk Management
Tax Administration
Risk Assessment
Voluntary Compliance
Strategic Planning
Governance
Leadership
Risk Framework
Implementation Strategy

This course includes:

PreRecorded video

Graded assignments, exams

Access on Mobile, Tablet, Desktop

Limited Access access

Shareable certificate

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Module Description

This course provides comprehensive training in modern Compliance Risk Management (CRM) for tax administrations. The curriculum covers fundamental concepts of CRM, its strategic importance, and practical implementation frameworks. Participants learn about risk identification, prioritization, and treatment strategies to enhance voluntary compliance. The course emphasizes organizational governance, leadership roles, and specific considerations for low-income countries. Special attention is given to critical success factors and practical applications of CRM principles.

Fee Structure

Instructors

Distinguished Tax Administration Expert and IMF Advisor

Annette Chooi brings over three decades of expertise in revenue administration and tax policy to her role as an IMF Revenue Administration Expert. Her extensive career includes serving as a senior executive at the Australian Taxation Office (ATO), where she managed diverse aspects of revenue administration including corporate governance, compliance management, and the implementation of policy reforms. For more than ten years, she has contributed her expertise to the IMF's Fiscal Affairs Department as a short-term expert, while also collaborating with other development agencies. Her comprehensive experience encompasses organizational reforms, operational improvements, and policy implementation in tax administration. Beyond her public service, Chooi has held board positions in both non-profit and commercial organizations, primarily in the financial services sector. Her academic credentials include advanced degrees in science and commerce from the University of Adelaide and Flinders University. Her work at the IMF includes providing technical assistance and training in revenue administration to member countries, with particular focus on strengthening tax administration systems and improving compliance management frameworks.

Distinguished International Tax Policy and Administration Expert

Jonathan Leigh Pemberton brings over three decades of comprehensive tax administration expertise, shaped by his 30-year tenure at the UK Tax Administration (HMRC) where he held multiple senior positions overseeing organizational structure, debt collection, capital taxes, tax compliance, and international tax policy. His career evolved significantly when he led the secretariat to the Forum on Tax Administration at the OECD in Paris for four years, where he contributed to developing global tax administration standards and best practices. Since 2015, he has worked as a short-term expert for both the IMF and World Bank, providing technical assistance to over 20 countries. His current role combines practical consulting with academic work at the Global Tax Policy Center at Vienna University of Economics and Business, where he contributes to tax policy research and publications. His expertise spans the complete spectrum of tax administration, from organizational design to international tax policy, making him a valued advisor in global tax reform initiatives

VITARA: Compliance Risk Management

This course includes

1 Week

Of Self-paced video lessons

Beginner Level

Completion Certificate

awarded on course completion

2,130

Audit For Free

Testimonials

Testimonials and success stories are a testament to the quality of this program and its impact on your career and learning journey. Be the first to help others make an informed decision by sharing your review of the course.

4.5 course rating

21 ratings

Frequently asked questions

Below are some of the most commonly asked questions about this course. We aim to provide clear and concise answers to help you better understand the course content, structure, and any other relevant information. If you have any additional questions or if your question is not listed here, please don't hesitate to reach out to our support team for further assistance.