Framework for Effective Tax Compliance, Intelligence Data Gathering






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

Event Details

Start date: 15 July 2024

End date: 19 July 2024

Start time: 09:00 a.m. BST

End time: 04:00 p.m. BST

Venue: Luton-London

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