Participants will learn about international good practices that aid tax administrations in developing and implementing compliance risk management strategies. These strategies focus on identifying and mitigating registration-related compliance risks, including issues related to inaccurate data, incomplete information, unregistered taxpayers, and fraudulent registrations. Additionally, the module covers the registration process in detail, along with the fundamental components of a robust registration framework including legislation and information technology.
Overview
MIT Sloan: Drive Business Value with AI
6-week cohort with live MIT Faculty sessions. Learn to scale AI beyond the pilot stage.
Build Your AI Strategy
Taught by
Cheryl-Lea Field and Judy O'Connell