Framework for Effective Tax Compliance, Intelligence Data Gathering

Description

Introduction 

This course provides a comprehensive understanding of the Framework for Effective Tax Compliance and intelligence Data Gathering.

Participants will learn how to navigate the complexities of tax compliance, leverage data intelligence for strategic decision-making, and implement best practices to ensure regulatory compliance.

Course Content

• Introduction to Tax Compliance and Regulatory Landscape
• Risk Assessment and Management
• Data Governance and Management
• Tax Intelligence and Analysis
• Technology and Automation
• Continuous improvement and monitoring

Learning Outcomes

• Gain insights into the ever-evolving landscape of tax laws and regulations and learn how to interpret them within the context of your organisations.
• Explore techniques for gathering relevant data from multiple sources, including financial records, transaction histories, and regulatory filings.
• Know how to obtain sufficient information to commence the tax collection.
• Understand tax compliance strategy