Executive Education · Management
Compliance Risk Management in Taxation
Use risk frameworks and data analytics to focus compliance efforts where they matter.
Programme overview
Build your professional perspective.
Compliance Risk Management (CRM) has become a cornerstone of modern tax administration, enabling revenue authorities to allocate resources more effectively, improve voluntary compliance, and strengthen revenue collection. By leveraging data analytics and risk-based approaches, tax administrations can identify high-risk taxpayers, detect emerging compliance issues, and implement targeted interventions while maintaining a balanced approach between enforcement and taxpayer support. This programme provides participants with practical knowledge of compliance risk management frameworks, analytical tools, and international best practices, drawing on OECD and African Tax Administration Forum (ATAF) experiences to enhance the effectiveness and efficiency of tax administration.
Learning outcomes
What you will work towards.
- Learn how to design compliance risk management (CRM) frameworks.
- Apply data analytics for risk-based compliance strategies.
- Understand voluntary compliance vs. enforcement balance.
- Explore OECD and ATAF approaches to CRM.
Programme outline
Explore the key topics.
- Risk Management Principles in Tax administration
- Identifying, Categorizing, and Prioritizing Risks
- Tools: Data Analytics, Predictive Models, Compliance Ratings
- Balancing Enforcement and Taxpayer Support
- Case study: Implementing CRM in a Revenue Authority
Your next step
Plan your participation.
Ask about availability, programme arrangements or attending with colleagues.