Tax Compliance Risk
Management for
Revenue Authorities

19 – 23 August 2024
Sandton Centre Johannesburg South Africa

Register Now! Limited Seats Available!

R19, 999.00 Per Delegate

Course Description

This course aims to equip revenue authority officials with the necessary skills and knowledge to effectively manage tax compliance risks within their jurisdictions. Participants will explore various strategies, tools, and techniques to identify, assess, and mitigate tax compliance risks, ultimately enhancing revenue collection and compliance levels.

The course will cover topics such as risk assessment methodologies, data analytics for risk detection, compliance monitoring, and enforcement strategies. Through case studies, interactive discussions, and practical exercises, participants will gain insights into best practices in tax compliance risk management.

Course Objectives:

Upon completion of this course, participants will be able to:

  • Understand the concept of tax compliance risk management and its significance for revenue authorities.
  • Apply various risk assessment methodologies to identify and assess tax compliance risks effectively.
  • Utilize data analytics tools and techniques for detecting tax compliance risks.
  • Implement compliance monitoring mechanisms and develop performance indicators.
  • Develop strategies to mitigate tax compliance risks and enhance enforcement measures.
  • Foster international cooperation for managing cross-border tax compliance risks.
  • Analyse real-life case studies and engage in practical exercises to reinforce learning.

Who Should Attend: This course is designed for:

  • Tax administrators and officials responsible for compliance management.
  • Compliance officers and analysts within revenue authorities.
  • Policy makers and regulators involved in tax administration.
  • Professionals working in international tax compliance and enforcement.
  • Consultants and advisors specializing in tax risk management.

Course Outline

Introduction to Tax Compliance Risk Management

    • Overview of tax compliance risks
    • Importance of tax compliance risk management for revenue authorities

Risk Assessment Methodologies

    • Types of tax compliance risks
    • Risk identification techniques
    • Risk assessment frameworks

Data Analytics for Risk Detection

    • Utilizing data analytics in tax compliance
    • Predictive modeling for risk identification
    • Case studies on data-driven risk detection

Compliance Monitoring and Reporting

    • Monitoring compliance levels
    • Reporting mechanisms for compliance data
    • Compliance performance indicators

Mitigation Strategies and Enforcement

    • Developing risk mitigation strategies
    • Enhancing enforcement mechanisms
    • Collaborative approaches with taxpayers

International Cooperation in Risk Management

    • Cross-border tax compliance risks
    • Exchange of information mechanisms
    • Collaborative initiatives for risk management

Case Studies and Practical Exercises

    • Real-life case studies on tax compliance risk management
    • Practical exercises to apply concepts learned
    • Group discussions and peer learning

End of the workshop

IN HOUSE AND ONLINE TRAINING

While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.

For Registration and other Training arrangements,
contact us on the detail below.

SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 769 688 544
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com