Faculty of Business, Communication and Finance
Start Dates: 8th June/12th October 2026 – Rotterdam
Participants will learn to design and implement risk-based compliance management frameworks using data analytics and predictive tools. The course emphasizes balancing enforcement with taxpayer support, drawing on OECD and ATAF models for effective risk mitigation.
Course Objectives
At the end of the course, participants should be able to:
- 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.
Target Participants
Ideal for Legal, compliance, and audit professionals in taxation and finance
Outline
- 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
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