INTRODUCTION:
This course is tailored for tax administrators and focuses on advanced risk management techniques specific to the tax environment. It covers identifying, assessing, and mitigating risks, including compliance, operational, and reputational challenges. Participants will learn to implement structured frameworks that enhance decision-making, improve regulatory adherence, and safeguard organisational integrity.
LEARNING OUTCOMES:
- Understand risk management principles in tax administration
- Identify and assess tax-specific risks
- Develop and implement risk mitigation strategies
- Enhance compliance and regulatory adherence
- Utilise quantitative and qualitative risk analysis tools
- Strengthen decision-making under uncertainty
INDICATIVE MODULES:
- Introduction to Tax Risk Management
- Identifying Tax-Related Risks
- Risk Assessment Methodologies
- Mitigation Strategies and Best Practices
- Compliance and Regulatory Frameworks
- Operational and Reputational Risk Management
- Quantitative and Qualitative Analysis Tools
- Crisis and Contingency Planning
- Case Studies in Tax Risk Management
