Tax Intelligence and Risk Management

19 March to 29 March
Overview: 

Failure to address tax issues strategically can result not only in organisations losing out on the benefits of tax incentives, but also in unforeseen liabilities arising, which could undermine performance, profitability and sustainability. The need of Tax Intelligence due to Businesses generating increasing volumes of transactional and financial data, rendering data not to fit the purposes of the modern tax developments. Tax Intelligence should allow tax payers to proactively manage tax, risk and compliance, and unlock the value

Tax Intelligence Management Solution that is comprehensive integrated business suite for both direct and indirect tax technology analytical tools, methodologies and insights are important in managing Tax Risk. Taking into account the moral, ethical and social dimensions that are seldom discussed or considered and the demand by external stakeholders for greater tax transparency on all levels including the taxes paid and the way in which taxes are managed within an organization

ATI in this training workshop tackles issues around tax, the framework, responding to the tax environment, tax compliance, and tax planning need to be on the corporate governance agendas of company boards

Target Audience: 

The course is designed for Tax Managers, Tax Planners, Financial Planners and Accountants, Investment Analysts, Risk Managers, Tax Officers, Financial Advisers, Tax practitioners, Tax administrators, Tax academics who wish to have an in-depth tax intelligence, and tax risk management.

Course Outcomes: 

Upon completing this workshop, the delegates should be able to:

  • Understand how to obtain information and denied data of interest in order to comply with the tax administration mission
  • Identification of potential illegal activities in order to institute tax strategies through investigations of crimes against the tax system
  • Detect foreign business transactions, illegal customs actions, forgery, copyright violations, money laundering, and terrorist financing in the system
  • Acquire knowledge and skills on procedures for improved prevention of violations of the tax law, irregularities in foreign trade and money laundering operations activities
  • Support the decision-making process in the tax administration, by disclosing situations that are contrary to the legislation, objectives and goals determined by the institution
  • Understanding key factors driving the changes in local and international fiscal environment and developments highlighting the importance of proactive tax risk management