Connect with IMF Institute

Compliance Risk Management (CMPLRM)

Fiscal Policy

This course, presented by the IMF’s Fiscal Affairs Department (FAD) is designed for senior officials who have a leadership role in the area of Compliance Risk Management. The purpose of the course is to consider the importance of a risk based approach to compliance and how this leads to the efficient administration of the revenue system. Discussions will follow on alignment to the organizations mission, vision and values and how this should guide practical compliance work. The course will be tailored towards participants who are responsible for establishing or leading the compliance risk unit within their administration. It will include coverage of theoretical concepts at the beginning of each module and then follow these by practical examples for course participants to undertake. The course will cover the following main topics:

  •  What is risk management and why is risk based management important
  • Undertaking intelligence gathering
  •  Risk differentiation
  • Mitigating risks through a compliance improvement program
  • Development by each administration of plans to implement a risk register and adopt risk differentiation
Read More Topic : Fiscal Policy

    Target Audience

    Officials who have a senior role in Compliance Risk Management in their agencies.
    Back to top

    Qualifications

    No academic qualifications are necessary
    Back to top

    Course Objectives

    The objective of the course is to cover not only conceptual course material (i.e., theory) but to also ensure strong fundamentals are established through undertaking practical work. Course materials will be based on practical support materials and will provide participants with sufficient knowledge and tools to permit them to return to their administrations and develop an organizational risk register and a risk differentiation approach to compliance.
    Back to top

    Apply Now - Application deadline approaching:

    IMF offers online training to government officials and the public. Click Learn more to find our current offerings.

    Monetary and Financial Statistics (MFSX)

    English | October 15, 2024 - December 17, 2024 | Online Training | Course conducted online

    Apply online by November 22, 2024

    Nowcasting (NWC)

    English | February 17-28, 2025 | In-person Training | New Delhi, India

    Apply online by November 22, 2024

    Selected Issues in the Regulation of Fintech (SIFR)

    English (French, Portuguese) | January 13-17, 2025 | In-person Training | Ebene, Mauritius

    Apply online by November 22, 2024

    Managing Capital Flows: Macroeconomic Analysis and Policies (MCF)

    English | February 10-21, 2025 | In-person Training | Singapore, Singapore

    Apply online by November 22, 2024

    Building Institutions to Fight Corruption (BIFC)

    English (Russian) | March 3-7, 2025 | In-person Training | Vienna, Austria

    Apply online by November 24, 2024